KYT (Know-Your-Transaction)
The center of your transaction monitoring engine
Assess risk of incoming and outgoing cryptocurrency transactions on your platform.
Reduce risk
Trace sources and destinations of illicit activity and be prepared to take action such as freezing funds, if necessary.
Streamline operations
Automatically risk incoming and outgoing transfers, enhance operational efficiency and enable a faster, more accurate compliance program, all while reducing cost.
Maintain compliance
Integrate and enforce compliance to maintain regulatory standards and prevent illicit activities.
Leverage leading data
Our proprietary architecture ingests data at scale, handles hundreds of clustering heuristics, and verifies data accuracy with industry-leading precision, backing court-tested blockchain intelligence.
Top exchanges rely on Chainalysis
Get alerted to risky activity
Maintain continuous oversight and receive real-time alerts for swift mitigation of suspicious activity.
Tune your risk settings
Leverage a comprehensive suite of options, including behavioral alerts, direct and indirect exposure alerts, custom group creation, and more. Monitor exposure to sanctioned entities both before and after sanctions are imposed, or set thresholds for the proportion of funds transferred that are exposed to high-risk categories.
Manage alerts quickly and effectively
Manage alerts in bulk and collaborate via case management, enabling your team to quickly understand transactions that raise alerts, track statuses, conduct due diligence, and share insights to mitigate issues quickly.
Gain a holistic view of user behavior
View activity across your entire platform to manage exposure, understand users that exhibit riskier behavior, and gather insights to determine actions with easy-to-understand dashboards. Drill into specific transfers and alerts to quickly identify and address potential risks.
Integrate with ease
With a straightforward integration process, teams can quickly integrate the KYT API to monitor transactions. With continuous monitoring available alongside competitive pricing, our KYT implementation is both efficient and cost effective.
Connect workflows with existing integrations
Chainalysis partners across the ecosystem so your workflow scales and data connects seamlessly.
Purpose-built capabilities for flexible and effective compliance programs
Overview dashboard
View risk scores, alert overviews, volume by category, top counterparty interactions, and more at log in.
Custom groups
Create alerts for specific services based on criteria such as location, negative press, on-chain exposure, or business structure.
Custom address lists
Upload and manage specific addresses for monitoring and alerting purposes.
Enhanced due diligence
Gain access to our complete investigations suite by opening an alert in Reactor for a more detailed investigation.
Behavioral alerts
Get alerted to specific patterns indicative of suspicious behavior.
Why customers choose Chainalysis for crypto compliance
Superior data
Chainalysis uses hundreds of clustering heuristics, ingests data intelligence at scale, and verifies data accuracy with the lowest tolerance for error in the industry.
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Control over risk rules
Chainalysis provides greater tools for customizing risk settings and managing alerts in bulk, enabling you to tailor your risk posture and prioritize focus more effectively.
Professional community
Collaborate with a dedicated community of thousands of crypto investigators and compliance professionals.
Aligned with regulators
Regulators around the world use Chainalysis and collaborate with private sector companies.
Customer Story
BitMEX Strengthens Crypto Compliance Program, Reducing AML Risk Exposure by 88%
Streamline compliance and proactively manage risk
KYT streamlines your operations for monitoring and assessing the risk of cryptocurrency transactions on your platform at scale.
