Real-Time Crypto AML Transaction Monitoring & Risk Scoring
Why KYT Matters for Crypto AML Compliance
Detect and Prevent AML Risks
Identify suspicious wallets, cross-chain transfers, and sanction-linked activity before exposure occurs. KYT helps compliance teams prevent financial and reputational losses.
Stay Aligned with Evolving Regulations
Automatic re-checks and continuous data updates ensure compliance with the latest FATF, FCA, and EU AML standards - without manual effort.
Maintain Audit-Ready Transparency
KYT keeps your business audit-ready and fully aligned with AML requirements, enabling fast, effortless regulatory checks.
How KYT Works in Your Compliance Workflow
Monitor crypto transactions across multiple blockchains, automate risk scoring, and visualize compliance data in one secure dashboard
Easy-to-Use Compliance Dashboard
Effortlessly monitor transactions, review alerts, and access detailed risk reports in a clean, intuitive interface built for compliance teams.
Fast, Guided Onboarding
Our team helps you integrate KYT quickly and start monitoring within minutes - no complex setup or extra development required.
Multi-Chain Coverage
Track transactions across major blockchains, including Bitcoin, Ethereum, BNB Chain, and Solana, for complete AML visibility.
How to Set Up KYT Monitoring in 3 Steps
Activate your KYT dashboard, connect transactions, and start continuous AML monitoring within minutes.
Activate & Configure
- Request KYT Dashboard activation from our team.
- Once enabled, it will appear in your account — ready for use.
- Set your Risk Alert levels (Low, Medium, High, Severe) or apply recommended defaults.
Add Transactions
- Transactions are added via API using the Transaction Verification request.
- For faster results, ensure your AML flow is set to "Fast" on supported blockchains like Bitcoin, Ethereum, and Solana.
- Each transaction is linked to a customer ID (CID) for continuous tracking and reporting.
- Once verified, it automatically enters Continuous Monitoring within the KYT Dashboard.
Track Risks & Manage Alerts
- Receive automatic alerts whenever a transaction reaches the defined risk threshold.
- Stay informed on new threats through periodic automatic re-checks.
- Review and classify alerts directly in the KYT Dashboard to keep your monitoring accurate and up to date.
- Track risk scores and transaction histories in real time for complete visibility.
Continuous AML Transaction Monitoring
Stay compliant with real-time crypto transaction screening, automated risk re-checks, and instant alerts - ensuring continuous protection against AML risks.
Customizable Alerts
Set your own risk thresholds and get notified exactly when transactions or wallets exceed them. No missed red flags, no alert fatigue.
Manual Alert Management
Easily review, prioritize, or dismiss alerts in your KYT dashboard to focus on the most critical cases.
Actionable Analytics
Analyze transaction history, alert patterns, and counterparties to identify risks early and refine your AML strategy.
Seamless API Integration: View API Documentation ReferenceExplore our service with people we’ve helped.
"The biggest problem was making sure the wallets were fully compliant. This means that we needed to connect several databases, mainly those initiated by the government that are run and operated by national agencies and maintained globally and jointly with other players, to ensure that no nefarious players get into the crypto space."
Proven impact in AML risk detection
Crypto Compliance Case Studies & Research
Real cases, investigations, and original research from AMLBot.
How LetsExchange Achieved a 10X Boost in Compliance Efficiency
An EU exchange with 4,000+ assets replaced slow fund checks with AMLBot's real-time KYT and now screens every transaction without slowing swaps down.
Securing VASP Registration with the Central Bank of Ireland
Fortuna Digital Custody built its transaction monitoring on AMLBot's KYT to meet the Central Bank of Ireland's AML requirements and obtain VASP registration.
Circle Froze 16 Business Hot Wallets
Including a blockchain-bridge smart contract — an investigation widely referenced following the Drift protocol hack.
Stablecoin Flows Through Privacy Tools: $4.2B Exposed
Analysis of $4.2B in stablecoins moving through six major privacy protocols, broken down by chain and risk profile.
Stablecoin Freezes 2023–2025: USDT vs USDC
A data-backed comparison of Tether and Circle's approaches to address freezing, revealing significant differences in the scale of frozen assets.
Can Machine Learning Catch Criminals Before the Blockchain Does?
AMLBot tested 1,000+ behavioural features on millions of real clusters to see whether a model can flag suspicious entities before they reach blacklists.
Tether Freeze Gap Becomes a Laundering Loophole
The lag between a USDT freeze being initiated and enforced on-chain has already let over $78M move across TRON and Ethereum. A step-by-step breakdown.
Frequently Asked Questions
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Stay Compliant with Real-Time KYT Monitoring
Automatically detect high-risk crypto transactions and ensure AML compliance to protect your business and simplify regulator checks — all in one dashboard.