Use Chainalysis Know Your Transaction (KYT) to monitor transactions in real time and comply with anti-money laundering regulations.
Identify high-risk activity
KYT detects many patterns of high risk activity, from OFAC sanctioned addresses and darknet markets, to scams and anomalous transactions.
Reduce false positives
Our comprehensive data covers thousands of services transacting in crypto, preventing false positives from hurting user experience or creating unnecessary work for your compliance team.
Use the real-time KYT API to prevent withdrawals to OFAC sanctioned entities and terrorist financing campaigns, and to freeze deposits from exchange hacks.
Automate workflows with APIs
Manage your compliance team's workload in KYT. Use the API to integrate Chainalysis with the rest of your compliance workflow.
Built-in case management
Keep a record of every step leading to your compliance decision. Export the audit trail for escalated reviews or examinations from banks and regulators.
Conduct advanced investigations in Chainalysis Reactor: the same industry-leading software used by law enforcement around the world.
Want to see KYT in action?
Join over 150 cryptocurrency businesses in 40+ countries using KYT to comply with anti-money laundering regulations.
Learn how Chainalysis can help you build trust with regulators and banks.
Chainalysis' compliance technology excels at meeting anti-money laundering requirements while also ensuring future best practices. By adopting Chainalysis KYT, BITBOX will provide safe and secure trading experiences while demonstrating our commitment to compliance.