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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.
Graph
Comprehensive transaction analytics that helps to build graphs and trace funds.
(soon)
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.
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.
Getting money back
Services are focused on tracking
and recovering crypto assets.
Events
(soon)
ES
FR
中文
Вход
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.
(Cкоро)
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.
Мероприятия
(скоро)
ES
FR
中文
For personal use
CHECK PRICE
CHECKS
PRICE
190
$35
10
$5
50
$20
Packages with AML checks and no expiration date
AML packages
$0.35
/check
$0.50
/check
$0.40
/check
For personal use
$15
/mo
$12
$25
/mo
$20
$0.30
$0.24
$0.25
$0.20
CHECK PRICE
CHECKS
50
PRICE
100
SMART
PRO
Subscriptions
Save 20% with annual plans
Base portfolio tracker features are free
Extra portfolio tracker feature are included in the subscriptions
Tax report and crypto documents are included in the subscriptions.
Other features:
Different packages with AML checks and no expiration date
Monthly subscriptions for frequent use and lower prices
20% discount annual subscriptions
Available in Portfolio tracker and Telegram Bot using unified BitOK account
AML checks:

For personal use

Pricing

SMART
50
$15
/mo
$12
$0.30
/check
$0.24
CHECK PRICE
CHECKS
PRICE
Annual
Subscriptions
PRO
50
$25
/mo
$20
/check
CHECK PRICE
CHECKS
PRICE
Annual
Subscriptions
$0.25
$0.20

99.9% access time, 24/7 support

Flexible tariff plans

Investigation tools

Customizable risk models

API for programming integration

KYT/KYC office for AML departments with multi-user access and roles

Professional AML tools for commercial users:

Prices for business

Packages for bussines
Different packages with AML checks for 3 months.

Also we can customize packages for your needs.
10K+
500
$300
$0.60
/check
1000
$500
$0.50
/check
2000
$800
$0.40
/check
5000
$1750
$0.35
/check
CHECK PRICE
CHECKS
PRICE
Different packages with AML checks
Book a demo
Popular questions
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