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Your trusted partner in cryptocurrency market

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

We check cryptocurrency for purity so that you avoid

Asset blocking

AML checks reduce the risk of connections with sanctioned and criminal assets minimizing the risk of blocking on crypto exchanges.

Trouble with the law

We help you comply with AML/CFT regulations and protect you from involvement in criminal activities.

Connections with scammers

With the help of in-depth analysis, we help check counterparties and avoid transactions with dirty cryptocurrency.

Look at the wallet from the other side - try CoinKYT PRO

Адрес без КоинКит
Адрес c КоинКит

Our tools

CoinKYT benefits

1-5 seconds

check time

steps taken into account in the analysis

More than 1 billion

marked addresses

CoinKYT Ecosystem

Our partners

Why CoinKYT?

The service is built on our own technical base, so our price is lower than that of any reseller

  • A domestic product is a guarantee of work without restrictions or sanctions
  • When checking, our algorithm takes into account all indirect connections without exception
  • API keys and connecting automatic requests
  • Unique database and all the necessary tools
  • The solution that's right for you
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