KYT (Know Your Transaction)
The DCS tool for compliance.
KYT is our real-time transaction monitoring solution. It provides you with the data you need to meet your regulatory obligations, detect high-risk activity, and protect your business from illicit funds. KYT automatically screens transactions and provides a risk score, allowing your compliance team to focus on the most critical alerts.
Core Capabilities
Everything you need to accelerate your workflow and mitigate risk.
Real-Time API
Integrate our API to automatically screen deposits and withdrawals in real-time. Block high-risk transactions before they happen.
Continuous Monitoring
Continuously monitor user balances and receive alerts on changes in risk, even for funds already in your platform.
Configurable Risk Scoring
Customize risk parameters to match your business's specific risk appetite and regulatory requirements.
Detailed Alerting
Receive detailed information on why a transaction was flagged, including the source or destination of funds and the type of risk.
Designed for Real-World Scenarios
Whether you are fighting crime, ensuring compliance, or evaluating risk, KYT (Know Your Transaction) equips you with the actionable intelligence you need.
Primary Use Cases
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AML compliance for crypto exchanges
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Screening deposits for financial institutions
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Risk-based transaction monitoring
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Sanctions screening