Bittrace

Your Premier Partner for

Cryptocurrency Crime Investigations, KYT/ AML Services

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Delegate your crypto compliance routine and secure your business

Crypto Companies

Manage your risks, control transactions and stability of your crypto business

Configure your own risk model in minutes

Use your personal data tagging

Monitor crypto wallets for AML compliance

Financial Institutions

Ensure compliance and security with our KYT and AML services

High-risk wallets and transactions screening

Access via API to the services

Flexible risk scoring

Government Agencies

Leverage our advanced investigative tools and expertise

Crypto crime investigations

Suspicious funds flow control

VASPs risk control

Our comprehensive approach ensures thorough analysis and swift resolution, making us the trusted partner

Comprehensive investigation service

Investigate crypto crime and keep it in your personal account

Manage your investigations using statuses, your own data tags, and users permissions manager

Use our marked up data and add your own data tags

Monitor high-risk activity

Crypto crime risk management

Control VASPs risk level

Manage your own risk model or use ready-to-use settings

Know Your Transaction

Activity tracking

Track seized funds movements

Get notifications about suspicious transactions

Bittrace platform advantages

Gain a competitive edge with our extensive coverage across major blockchain networks, including ETH, BTC, BSC, TRON, Polygon

ERC-20 tokens support

This unique capability ensures a holistic view and accurate risk assessment

Our cutting-edge approach involves consolidating data from multiple sources to annotate wallet information

Ready to elevate your financial security? Connect with us today or ask for demo access!

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Questions & Answers

How does your KYT service enhance our existing crypto compliance measures?

KYT continuously monitors transactions in real-time, swiftly detecting and preventing compliance breaches, reinforcing your overall compliance strategy.

Does your platform have the capability to identify addresses and service providers associated with dark markets?

Yes, our platform is designed to detect addresses and service providers linked to dark markets, scam etc., providing an additional layer of security in identifying and mitigating potential risks.

How quickly can KYT be implemented into our existing crypto infrastructure and AML processes?

KYT offers a swift implementation process into your current crypto infrastructure. Using flexible options like APIs, the integration aligns seamlessly with your existing AML processes for quick and efficient deployment.

What distinguishes KYT from traditional AML solutions in the context of crypto transactions?

KYT's dynamic and proactive approach ensures real-time scrutiny of individual transactions, providing immediate detection and prevention of potential risks in crypto transactions.

Is KYT scalable for both small startups and larger enterprises in the crypto space?

Absolutely. KYT is scalable and adaptable for businesses of all sizes within the crypto space, offering a customized solution for crypto compliance, AML, and transaction monitoring.