Your trusted partner in cryptocurrency market
We offer AML analytics tools to check cryptocurrency funds for compliance.
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.
Why check cryptocurrency for compliance?
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.
Requests from inspection authorities
You won’t be charged with complicity and cooperation in a fraud scheme and money laundering
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
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
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 |
| Sign up |
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%