Know your transaction. Protect your business
Screen incoming and outgoing crypto transactions through one KYT API: risk scoring, continuous monitoring and alerts — before risky funds reach your platform.
How it works
From KYB to production monitoring in four steps
- Step 1
Pass the KYB procedure and sign the agreement — this opens business access to the platform.
- Step 2
Get an API key in your dashboard and integrate the REST API.
- Step 3
Send an address or a transaction hash and receive a risk score in seconds.
- Step 4
Receive webhooks and alerts when the risk profile of a monitored address changes.
What you get
Wallet screening, transaction monitoring and reporting in one API
Wallet and transaction screening
Risk level, sources of funds and exposure breakdown for any address or transaction.
Continuous monitoring
Track counterparties around the clock and get notified when their risk level changes.
Webhooks and alerts
Machine-readable events for your back office: no polling, no missed incidents.
Configurable risk model
Exclude risk categories that do not fit your policy and set alert levels. Sanctions can never be ignored.
Reports
Detailed shareable reports for regulators, banks and partners.
Several data providers under one API
BitOK, VALEGA Chain Analytics and Crystal Intelligence through a single integration: pick the provider per check or compare their scores.
- BitOK
- VALEGA Chain Analytics
- Crystal Intelligence
One contract, one integration — several independent data sources.
FAQ
- What is KYT (Know Your Transaction)?
- KYT is the screening of crypto transactions and addresses against known risk sources — sanctions, darknet markets, mixers, scams — before you accept or send funds.
- Which blockchains are supported?
- Bitcoin, Ethereum, Tron, BNB Smart Chain and other major networks, including USDT and USDC on several chains.
- How fast is a check?
- A typical check completes in seconds: you send an address or a transaction hash and receive a structured risk score in the API response.
- Can I try the service before signing an agreement?
- Yes. Sign up and spend trial units on checks; the API is available on every plan except the starter package. The agreement and special pricing start from the KYB procedure.
- How is pricing calculated?
- You pay per check in units. Individual plans cover most volumes; above 500K units — about 5,000 API risk-score responses — a special price applies.