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.
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.
(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.
For personal use
CHECK PRICE
CHECKS
PRICE
100
$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.
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
Popular questions
Cryptocurrency AML checks (Anti-Money Laundering) are processes designed to identify and prevent money laundering through cryptocurrency transactions. They help ensure compliance with regulatory requirements and avoid interaction with "dirty" assets.
Package:
- No time limit for usage
- Can be purchased regardless of balance or the presence/absence of a subscription
- A total of 3 types of packages with different numbers of checks
- The cost per check is cheaper than in packages
- Suitable for those who regularly check cryptocurrency
- 20% discount for annual subscription payment
Yes, we provide free checks for new users of the Tracker* and Bot so you can assess the accuracy of our checks before purchasing.
For businesses, we offer an extended trial access to KYT Office. To get this, please contact our sales department at info@bitok.org.
For businesses, we offer an extended trial access to KYT Office. To get this, please contact our sales department at info@bitok.org.
We accept various payment methods, including bank transfers, and cryptocurrencies.
Yes, you can pay by USDT (TRC-20, ERC-20, BEP-20). Other tokens will soon be available.
Users of the Tracker and Bot have the option to upgrade their subscription plan to a higher level. Additionally, if your monthly check limit is reached, you can purchase additional packages of checks separately.
Yes, our support team is always ready to assist you with any questions regarding our service. You can contact us via telegram bot @okman_bitok_bot and also write to us by email info@bitok.org
For KYT Office users, support is provided 24/7.
For KYT Office users, support is provided 24/7.
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