Product

About the Chainalysis KYT

Chainalysis KYT (Know Your Transaction) is a real-time cryptocurrency transaction monitoring software designed for financial institutions, exchanges, and government agencies. It automates compliance and reporting by detecting and flagging high-risk activities, such as transactions with sanctioned addresses, darknet markets, scams, and other illicit sources. The platform provides a comprehensive dataset and an intuitive interface that simplifies the process of reviewing transactions and generates an actionable risk score. It also offers integrated case management to streamline compliance workflows and provides an audit trail for regulators.