Chainalysis KYT

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Chainalysis KYT Evaluation Snapshot

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User RatingNot rated yet
Starting PriceContact Vendor
Free TrialNot available
Free VersionNot available
APINot available
DeploymentCloud Hosted
HeadquartersUnited States
✎
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Product Overview

Chainalysis KYT Overview

Product description, media, company details, support, training, deployment, customer size, languages, and industries.

About Chainalysis KYT

Chainalysis KYT (Know Your Transaction) is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses detect and prevent financial crimes such as money laundering, fraud, and terrorist financing. The platform uses cutting-edge blockchain analytics to monitor cryptocurrency transactions in real-time, identifying suspicious activities and patterns that may indicate illicit behavior. With Chainalysis KYT, businesses can screen transactions, investigate potential risks, and comply with regulatory requirements, including KYC (Know Your Customer) and AML regulations. The software offers customizable risk-scoring tools that allow users to assess the risk level of transactions based on factors like transaction size, origin, and destination. Chainalysis KYT provides detailed reports and alerts, helping businesses stay ahead of regulatory compliance and mitigate risks associated with financial crimes. By integrating with cryptocurrency exchanges, wallets, and financial institutions, this software ensures businesses maintain a secure environment for digital asset transactions while complying with global AML standards.
Company Chainalysis
Founded 2014
Headquarters United States
Employees 501-1000

Support

Email

Training

NA

Licensing & Deployment

Proprietary Cloud Hosted Web-Based

Typical Customers

Self-Employed Small-Business Midsize-Business Large-Enterprise-Business
Languages Supported 1 language available
English
Industries Served 1 industry available
Capital Markets
Category-Based Capabilities

Chainalysis KYT Features

Each category combines the selected software category, its category-specific description, and the features assigned to that category.

AML Software 16 selected features Open category ↗ ⌄
Compliance Tracking Fraud Detection Investigation Management Alerts/Notifications Case Management Identity Verification Workflow Management Watch List PEP Screening Behavioral Analytics Compliance Management SARs Reporting/Analytics Transaction Monitoring Risk Management Artificial Intelligence
Blockchain Platforms Software 11 selected features Open category ↗ ⌄
API Distributed Ledger Identity Verification Multiple Programming Languages Supported Network Provisioning Peer-to-Peer Smart Contracts Tokenization Transaction History User Provisioning Artificial Intelligence
Pricing Information

Chainalysis KYT Pricing

Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.

Pricing Type Contact Vendor
Preferred Currency USD ($)
Free Trial Not available
Free Version Not available
Payment Frequency Not available
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Frequently Asked Questions

Chainalysis KYT FAQs

Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.

Chainalysis KYT (Know Your Transaction) is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses detect and prevent financial crimes such as money laundering, fraud, and terrorist financing. The platform uses cutting-edge blockchain analytics to monitor cryptocurrency transactions in real-time, identifying suspicious activities and patterns that may indicate illicit behavior. With Chainalysis KYT, businesses can screen transactions, investigate potential risks, and comply with regulatory requirements, including KYC (Know Your Customer) and AML regulations. The software offers customizable risk-scoring tools that allow users to assess the risk level of transactions based on factors like transaction size, origin, and destination. Chainalysis KYT provides detailed reports and alerts, helping businesses stay ahead of regulatory compliance and mitigate risks associated with financial crimes. By integrating with cryptocurrency exchanges, wallets, and financial institutions, this software ensures businesses maintain a secure environment for digital asset transactions while complying with global AML standards.

  • No, Chainalysis KYT does not offer a free version.

  • Yes, Chainalysis KYT offers a free trial.

  • No, Credit Card details are not required for the Chainalysis KYT trial.

  • No, Chainalysis KYT does not offer an API.

  • Chainalysis KYT offers support with the following options:
    • Email

  • Chainalysis KYT supports the following languages:
    • English

  • Following are the typical users of the Chainalysis KYT:
    • Self-Employed , Small-Business , Midsize-Business , Large-Enterprise-Business

  • Chainalysis KYT supports the following deployment:
    • Cloud Hosted

  • Chainalysis KYT supports the following devices and operating systems:
    • Web-Based
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