AML & KYT
Wallet and transaction screening, AML monitoring.
No offers here yet
Check the other tabs or post your own — everyone looking here will see it.
Companies
All 64
Nansen
Nansen is a blockchain analytics platform built around a database of more than 300 million labeled crypto wallets across 20+ chains. Labels cover categories…
TRUST
TRUST is an industry consortium and P2P protocol for Travel Rule compliance without a central store of personal data, led by Coinbase, Circle, Kraken and…
VerifyVASP
VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…
Tracker / Arkham Intelligence
Tracker / Arkham Intelligence is a blockchain de-anonymisation platform based on the ULTRA AI engine, which links crypto addresses to real companies, funds…
Solidus Labs
Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…
Range
Range is a Swiss platform for real-time cross-chain transaction monitoring, KYT rules and protection of stablecoin payments. It covers USDC via CCTP, Cosmos…
Upcoming events: AML & KYT
All upcoming eventsRelated subsections
AML and KYT tools
Anti-money-laundering obligations apply to PSPs, EMIs, exchangers, OTC desks and crypto businesses alike. This subsection lists vendors of AML screening tools, transaction monitoring software and KYT (know your transaction) services for blockchain wallets.
Fiat AML: what the software does
- Sanctions and PEP screening of customers and counterparties, with ongoing re-screening.
- Rules-based and behavioural transaction monitoring: structuring, rapid movement of funds, unusual geographies.
- Alert queues and case management for compliance analysts.
- Preparation of suspicious activity reports in the formats your regulator expects.
- Audit trail showing who reviewed what and why.
Crypto KYT
- Risk score of a wallet or transaction based on exposure to sanctioned entities, darknet markets, mixers or stolen funds.
- Pre-deposit and pre-withdrawal checks for exchangers and crypto processing.
- Travel Rule support for transfers between VASPs.
- Coverage of networks you actually use — for USDT that usually means TRON and Ethereum at minimum.
For exchangers and OTC desks, a "dirty coins" policy built on KYT data is often what counterparties ask to see first.
How to choose
- Which jurisdictions' sanctions lists and regulatory formats are covered.
- Tuning: can your team adjust thresholds without the vendor?
- Alert volume vs analyst capacity — ask for false-positive figures on similar clients.
- Pricing per screening, per monitored transaction or per wallet check.
- API latency for real-time decisions.
Related hubs
AML software supports, but does not replace, a compliance function. See KYC & KYB for onboarding, compliance outsourcing for MLRO and AML policy work, and VASP licensing if you run a crypto business. Filter by country and check Offers, or post a request.