KYT delivers multi-chain transaction monitoring and AML risk scoring before funds move. Teams get verifiable risk signals for FATF-aligned controls without building a centralized surveillance stack.
Centralized Exchanges
Screen deposits and withdrawals for AML risk and meet FATF travel rule requirements.
DeFi Protocols
Transaction-level risk controls to block sanctioned addresses and high-risk funds.
Compliance Teams
Real-time risk data and audit trails across multiple blockchain networks.
Explore the KYT credential suite
Screens wallet addresses and transaction flows against sanctions lists, darknet databases, and mixer activity. Generates real-time verifiable risk assessments.
Quantitative risk score per transaction or address, expressed as a verifiable credential consumable by smart contracts for automated compliance.
Covers major EVM and non-EVM chains. Cross-chain flows tracked to prevent risk obscured through bridges or chain-hopping.
The KYT credential flow
Protocol decision
The protocol or exchange consumes the credential to make an automated compliance decision.
Credential generated
A verifiable risk credential is issued, containing the risk score and relevant indicators.
Risk score computed
A quantitative risk score is computed based on counterparty exposure and behavioral patterns.
Multi-source analysis
The transaction is analyzed against sanctions lists, risk databases, and on-chain graph data.
Transaction detected
A transaction or wallet address is submitted to the KYT monitoring system.
Often used alongside KYT
Trusted by leading protocols
"KYT enabled Hinkal to enforce continuous AML compliance across private transaction pools — without requiring users to reveal transaction history to the platform."
Ready to integrate KYT?
Access the full SDK documentation, integration guides, and onboarding checklist to start issuing KYT credentials in your application.
