Real-time transaction risk scoring across 11 blockchain networks. Screen addresses before transactions with sanctions, entity, and behavioral analysis.
Everything you need to assess transaction risk in real-time.
Sub-second risk assessment for any address across 11 supported chains. Designed for pre-transaction screening at scale.
Clear, actionable recommendations for every check. Configurable thresholds to match your risk appetite and compliance policy.
Cross-reference against OFAC, EU, UK HMT, UN sanctions lists and our 344M+ labeled entity database in a single query.
Ethereum, Bitcoin, Polygon, Arbitrum, Optimism, Base, Solana, Tron, BSC, Avalanche, and Fantom.
Generate audit-ready PDF reports for every KYT check. Include risk breakdown, entity matches, and recommendation rationale.
Integrate KYT checks directly into your transaction flow via REST API. Batch processing supported for high-volume operations.
Pay per check or save with dedicated KYT packs. Separate from report credits.
KYT is designed for teams that need to assess transaction risk before it materializes.
Screen destination addresses before sending or receiving funds. Prevent exposure to sanctioned entities and high-risk counterparties.
Automatically assess risk for incoming deposits. Flag suspicious transactions for compliance review before crediting accounts.
Embed KYT checks into your payment flow. Ensure every crypto payment meets your compliance requirements.
Screen counterparty wallets before executing large trades. Meet regulatory requirements for high-value transactions.
Sign up and run your first KYT check in minutes.
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