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Transaction Monitoring

A comprehensive solution for the automatic monitoring of cryptocurrency transactions and wallets, featuring continuous risk monitoring capabilities.

KYC/KYB

Verify more users with a fast, secure, automated and efficient verification

AMLBot

Trace the source and destinations of transactions

AML Training

Specialized training programs for the cryptocurrency industry

Consulting

Helping crypto businesses with AML procedures, training, and bank account setup

For personal use

Investigation

Assistance with the recovery of stolen crypto

AML Chat Bot

Instant AML checks, the easiest way to try our products

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.

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.

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.

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 Reference

Explore 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."
Eli Taranto, CEO
Digital Assets at EQIBank

Proven impact in securing transactions

$100M+

Amount of the risky funds detected

60,000+

Service providers checked

Trusted by

Frequently Asked Questions

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What is KYT (Know Your Transaction) and how does it work?

KYT is an AML solution that continuously monitors crypto transactions, identifies suspicious activity, and assigns risk scores to wallets and counterparties in real time.

How is AMLBot different from other KYT providers?

AMLBot offers instant API integration, automated re-checks, and real-time alerts across all major blockchains, helping businesses stay compliant with FATF standards and global AML regulations.

Do I need KYT if I already perform one-time AML checks?

Yes. One-time checks only analyze past activity, while KYT ensures ongoing monitoring - alerting you if previously clean addresses later become high-risk.

Can I integrate KYT into my existing crypto compliance workflow?

Yes. AMLBot's KYT API can be easily connected to exchanges, payment processors, and wallets to automate risk scoring and AML reporting.

Is AMLBot's KYT solution compliant with global AML requirements?

Yes. AMLBot's KYT platform follows FATF Recommendations and is aligned with major regional frameworks - including the EU's AMLR and MiCA regulations, the UK's FCA guidance, and FinCEN's AML standards in the United States.

Which blockchains are supported by AMLBot's KYT monitoring?

AMLBot supports monitoring across major blockchains, including Bitcoin, Ethereum, Tron, BNB Chain, Solana, Polygon, and more - ensuring full ecosystem coverage.

How are risk scores calculated in KYT?

Risk scores are generated using blockchain analytics, counterparty behavior, and links to known illicit sources. Each transaction receives a rating that reflects its exposure level and AML risk.

Can KYT help with regulatory reporting or audits?

Yes. AMLBot provides downloadable audit-ready reports and transaction histories that simplify regulator requests and internal compliance reviews.

How does KYT support the Travel Rule and data sharing?

AMLBot's KYT is compatible with Travel Rule compliance standards - helping identify senders and receivers in crypto transfers and enabling secure data exchange between VASPs.

How long does it take to set up KYT monitoring?

Integration takes only a few minutes. Once API access is granted, transactions start being screened automatically - no complex setup or additional coding required.

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.