Know Your Transaction (KYT)
Real-Time Crypto AML Transaction Monitoring & Risk Scoring
Detect suspicious crypto transactions, identify high-risk wallets, and keep your business compliant with global AML requirements
Why KYT Matters for Crypto AML Compliance
Detect and Prevent AML Risks
Identify suspicious wallets, cross-chain transfers, and sanction-linked activity before exposure occurs. KYT helps compliance teams prevent financial and reputational losses.
Stay Aligned with Evolving Regulations
Automatic re-checks and continuous data updates ensure compliance with the latest FATF, FCA, and EU AML standards - without manual effort.
Maintain Audit-Ready Transparency
KYT keeps your business audit-ready and fully aligned with AML requirements, enabling fast, effortless regulatory checks.
How KYT Works in Your Compliance Workflow
Monitor crypto transactions across multiple blockchains, automate risk scoring, and visualize compliance data in one secure dashboard
Easy-to-Use Compliance Dashboard
Effortlessly monitor transactions, review alerts, and access detailed risk reports in a clean, intuitive interface built for compliance teams.
Fast, Guided Onboarding
Our team helps you integrate KYT quickly and start monitoring within minutes - no complex setup or extra development required.
Multi-Chain Coverage
Track transactions across major blockchains, including Bitcoin, Ethereum, BNB Chain, and Solana, for complete AML visibility.
How to Set Up KYT Monitoring in 3 Steps
Activate your KYT dashboard, connect transactions, and start continuous AML monitoring within minutes.
1
Activate & Configure
- Request KYT Dashboard activation from our team.
- Once enabled, it will appear in your account — ready for use.
- Set your Risk Alert levels (Low, Medium, High, Severe) or apply recommended defaults.
2
Add Transactions
- Transactions are added via API using the Transaction Verification request.
- For faster results, ensure your AML flow is set to "Fast" on supported blockchains like Bitcoin, Ethereum, and Solana.
- Each transaction is linked to a customer ID (CID) for continuous tracking and reporting.
- Once verified, it automatically enters Continuous Monitoring within the KYT Dashboard.
3
Track Risks & Manage Alerts
- Receive automatic alerts whenever a transaction reaches the defined risk threshold.
- Stay informed on new threats through periodic automatic re-checks.
- Review and classify alerts directly in the KYT Dashboard to keep your monitoring accurate and up to date.
- Track risk scores and transaction histories in real time for complete visibility.
Build an efficient KYT workflow that keeps your business compliant, audit-ready, and aligned with evolving AML requirements.
Continuous AML Transaction Monitoring
Stay compliant with real-time crypto transaction screening, automated risk re-checks, and instant alerts - ensuring continuous protection against AML risks.
Customizable Alerts
Set your own risk thresholds and get notified exactly when transactions or wallets exceed them — no missed red flags, no alert fatigue.
Manual Alert Management
Easily review, prioritize, or dismiss alerts in your KYT dashboard to focus on the most critical cases.
Actionable Analytics
Analyze transaction history, alert patterns, and counterparties to identify risks early and refine your AML strategy.
Seamless API Integration — View API Documentation ReferenceExplore our service with people we’ve helped.
"The biggest problem was making sure the wallets were fully compliant. This means that we needed to connect several databases, mainly those initiated by the government that are run and operated by national agencies and maintained globally and jointly with other players, to ensure that no nefarious players get into the crypto space."
Proven impact in securing transactions
$100M+
Amount of the risky funds detected
60,000+
Service providers checked
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Frequently Asked Questions
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What is KYT (Know Your Transaction) and how does it work?
How is AMLBot different from other KYT providers?
Do I need KYT if I already perform one-time AML checks?
Can I integrate KYT into my existing crypto compliance workflow?
Is AMLBot's KYT solution compliant with global AML requirements?
Which blockchains are supported by AMLBot's KYT monitoring?
How are risk scores calculated in KYT?
Can KYT help with regulatory reporting or audits?
How does KYT support the Travel Rule and data sharing?
How long does it take to set up KYT monitoring?
Stay Compliant with Real-Time KYT Monitoring
Automatically detect high-risk crypto transactions and ensure AML compliance to protect your business and simplify regulator checks — all in one dashboard.