KYT for Crypto — Know Your Transaction Screening
Real-time crypto transaction monitoring and risk scoring across 54 blockchains. Screen addresses before transactions with sanctions, entity, and behavioral analysis. KYT compliance built for VASPs and financial institutions.
What is KYT (Know Your Transaction)?
KYT, or Know Your Transaction, is the process of screening crypto transactions for risk before they settle: the transaction-level counterpart to Know Your Customer (KYC). Instead of vetting a person once at onboarding, KYT checks every counterparty address against sanctions lists, entity intelligence, and behavioral risk signals in real time. Each check returns a clear BLOCK, REVIEW, or ALLOW verdict, giving compliance teams at VASPs, exchanges, and financial institutions an auditable basis to stop illicit flows before funds move.
Complete KYT Suite
Everything you need to assess transaction risk in real-time.
Real-Time Scoring (<500ms)
Sub-second risk assessment for any address across 54 supported chains. Designed for pre-transaction screening at scale.
BLOCK / REVIEW / ALLOW
Clear, actionable recommendations for every check. Configurable thresholds to match your risk appetite and compliance policy.
Sanctions & Entity Match
Cross-reference against OFAC, EU, UK HMT, UN sanctions lists and our 344M+ labeled entity database in a single query.
54 Blockchain Networks
Full coverage across 54 chains, including Ethereum, Bitcoin, Polygon, Arbitrum, Optimism, Base, Solana, Tron, BSC, Avalanche, and Linea.
PDF Compliance Reports
Generate audit-ready PDF reports for every KYT check. Include risk breakdown, entity matches, and recommendation rationale.
API Access
Integrate KYT checks directly into your transaction flow via REST API. Batch processing supported for high-volume operations.
VASP Risk Score
Every identified exchange and VASP receives a composite 0-100 risk score based on jurisdiction (FATF status), regulatory status, threat intelligence, and entity category. See instantly whether a counterparty operates from a high-risk jurisdiction.
BTC Cluster Analysis
For Bitcoin and UTXO chains, automatically identify wallet clusters using common-input-ownership heuristics. Entity labels are propagated across all addresses in a cluster, revealing hidden connections.
Simple, Transparent Pricing
Dedicated KYT check packs with volume savings. Separate from report credits.
100 Check Pack
$0.25/check
1,000 Check Pack
$0.215/check
5,000 Check Pack
$0.20/check
Built For
KYT is designed for teams that need to assess transaction risk before it materializes.
Pre-Transaction Screening
Screen destination addresses before sending or receiving funds. Prevent exposure to sanctioned entities and high-risk counterparties.
Exchange Deposit Monitoring
Automatically assess risk for incoming deposits. Flag suspicious transactions for compliance review before crediting accounts.
Payment Gateway Integration
Embed KYT checks into your payment flow. Ensure every crypto payment meets your compliance requirements.
OTC Desk Compliance
Screen counterparty wallets before executing large trades. Meet regulatory requirements for high-value transactions.