LTD“CoinKYT”
Russian analytic company
Compliance with AML policies
We help crypto businesses and users meet the requirements of AML policies and avoid accidental involvement in criminal activities.
CoinKYT ecosystem
We offer a scalable and secure environment to meet your blockchain analytics needs.
About us
We are a Russian company that has developed an analytical service that ensures compliance with international standards in accordance with FATF requirements regarding money laundering and terrorism financing. INN/TIN 9724089320, OGRN/PSRN 1227700406042 Legal address: 7 Building 9, Khlebozavodsky passage, room 43/Н, Moscow, 115230, Russia
Development stages
1 
Done
- Explorer of BTC transactions, addresses and entities
- Tools for assigning risk scores to addresses
- Risk assessment for entities
- Visualization of transactions
- Explorer for ETH and ERC20 stablecoins
- Interface for automated checks (API)
- Risk assessment for transactions and addresses
2
Done
- Licensed access for corporate clients
- Telegram Bot for checks of transactions and addresses
- Explorer for TRX and TRC20 stablecoins
- Uploading documents in CSV format containing details about the address, entity, or transaction
- Saving addresses to a personal library, assigning a tag and group
3
Done
- Risk Profile Monitoring
- Instant notifications to clients
- Displaying entities (owners) by indirects
- Conducting investigations regarding transactions in visualization
- Option of sharing investigations results, saving cases
4
In progress
- Additional functions for conducting investigations
- Visualization according to entities
- Improved monitoring logic