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Your trusted partner in cryptocurrency market

We offer AML analytics tools to check cryptocurrency funds for compliance.

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Analytics of cryptocurrency transactions and addresses

In recent years, global requirements set by government organizations in the field of combatting money laundering and terrorist financing have become tighter, and as a result, many crypto companies ratchet up compliance with AML policies.

In light of the new rules, crypto companies make sure that their clients use only the so-called "clean" cryptocurrency for depositing funds and other transactions.

In order to facilitate the compliance with the requirements of the AML policy for our users, we have created analytical tools that will help you see the Risk Score (level of risk) of a certain transaction or address and then make an informed decision on whether to engage with other market participants.

иллистрация с веб версии сайта

Why check cryptocurrency for compliance?

белый замок на фоне синего квадрата

Blocking by exchanges

You will reduce reputational losses and mitigate the risk of your assets being frozen by the exchange or when performing P2P transactions.

белый судейский молот на фоне синего квадрата

Requests from inspection authorities

You won’t be charged with complicity and cooperation in a fraud scheme and money laundering

белый кошелек на фоне синего квадрата

Cryptocurrency address markup

Ensure that your address won't be blacklisted or blocked by issuing companies

AML analytics with CoinKYT

Go-to option for corporate clients

CoinKYT Pro

  • Platform account with deep analytics tools
  • Explorer of cryptocurrency addresses and transactions
  • Visualizing links using diagrams and graphs
  • Saving cases and visualizations to personal library
  • Disclosure of owners of addresses and transactions
  • Detailed breakdown of assets by entities with assigned Risk Score
  • API keys and automated requests option
More
иллистрации с веб версии сайта(поиск, транзацкции и т.д.)

Best option for private clients and mid-size companies

CoinKYT Lite

  • Web version and personal account
  • API keys and automated requests option
  • Detailed breakdown of addresses and transactions
  • Assigning Risk Score to inbound and outbound transactions
  • Saving inspection report in PDF format
  • Breakdown of assets by entities taking Risk Score into account
  • Information regarding owners of addresses and transactions
More
изображение телефона с чатом бота

Comparing tools

CoinKYT

Pro

For whom?

Best fit for major companies with large headcount, state-run and financial organizations

Terms

Special terms and conditions, personal manager, and technical support

Interface

Account on platform with explorer, visualization, and personal library

Test drive

Get demo access by filling in an application on the platform

Visualization

In-depth analytics with optional schemes and graphs

Use period

To be discussed individually

API integration

Included in the price of service

CoinKYT

Lite

For whom?

Suited for individuals, small and medium-sized enterprises

Terms

Wide range of service plan

Interface

Personal account with access to Explorer and Risk Score details

Test drive

You can sign up on our platform

Visualization

Detailed report in PDF format that ranges assets according to entities (owners)

Use period

Check packages do not have expiration date, period depends on frequency of use

API integration

Included in API plan

Pro

Lite

For whom? Best fit for major companies with large headcount, state-run and financial organizations Suited for individuals, small and medium-sized enterprises
Terms Special terms and conditions, personal manager, and technical support Wide range of service plan
Interface Account on platform with explorer, visualization, and personal library Personal account with access to Explorer and Risk Score details
Test drive Get demo access by filling in an application on the platform You can sign up on our platform
Visualization In-depth analytics with optional schemes and graphs Detailed report in PDF format that ranges assets according to entities (owners)
Use period To be discussed individually Check packages do not have expiration date, period depends on frequency of use
API integration Included in the price of service Included in API plan

Our own unique database

BTC network

Number of addresses

586 076 160

Number of entities

3 828

High-risk addresses

33,5%

ETH network

Number of addresses

152 449 784

Number of entities

4 478

High-risk addresses

13%

TRON network

Number of addresses

120 146 378

Number of entities

978

High-risk addresses

10%