For business
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
AML certification
How industry players can get up-to-date knowledge and professional certification.
AML certification
How industry players can get up-to-date knowledge and professional certification.
Graph
Comprehensive transaction analytics that helps to build graphs and trace funds.
Graph
Comprehensive transaction analytics that helps to build graphs and trace funds.
Travel rule
(soon)
For personal use
AML checks
AML checks
Portfolio tracker
Portfolio tracker
Docs and reports
Docs and reports
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
Graph
Визуализация перемещения активов
и связей между кошельками.
и связей между кошельками.
Graph
Визуализация перемещения активов
и связей между кошельками.
и связей между кошельками.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
Для себя
Для Бизнеса
Travel rule
(Cкоро)
AML-проверки
AML-проверки
Портфолио трекер
Портфолио трекер
Отчёты
Отчёты
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
GRAPH FOR INVESTIGATIONS
Interactive visualization of crypto transfers and address clustering for rapid identification of risks and connections.
Why choose Graph
In-depth analytics
Сlustering of addresses for uncovering hidden links and risks.
Intuitive design
Clear and straightforward blockchain visualization makes complex investigations easy. resses for uncovering hidden links and risks.
Detailed insights
Instant access to comprehensive transfer, wallet, and counterparty details.
Multi-token support
Supports BTC, ETH, TRX, BNB, LTC and other blockchains.
Ideally designed for blockchain investigators, compliance officers,
and financial intelligence units.
Key features
Support for all device types
Accessible from any kind of device, with a responsive, adaptive interface.
Multi-user mode
Collaborative workflow — multiple specialists can work on the graph in real time.
Unique visualization
Clear display of wallets and their transactions on a canvas, using color coding for simplicity.
Detailed analysis
Comprehensive data on wallets and transfers, with advanced filtering options.
Supports major blockchains
accuracy in identifying high-risk entities
98%
time spent on manual tracing
60% less
faster investigations
10x
Compliance officers
Monitor transfer behavior, assess risk exposure, and ensure adherence to AML regulations.
Financial Intelligence Units (FIUs)
Analyze wallet networks, detect illicit activity, and support regulatory oversight.
Blockchain investigators
Trace funds across networks, identify suspicious links, and map crypto crime patterns.
Crypto exchanges & custodians
Evaluate counterparties, monitor flows, and manage compliance in real-time.
Who It’s for
