Beosin

Beosin is an Asian Web3 security and crypto AML/KYT compliance platform, built around the Trace and KYT products. The company was founded in 2018 and is based in Singapore and Hong Kong.

Products The list includes Beosin KYT for real-time risk assessment, Beosin Trace, VASP compliance reports and a Blacklist API. The company states that it holds billions of labelled address tags, with a focus on Asian crypto platforms and OTC pools.

Markets and customers Stated geography is Hong Kong, Singapore, Japan, Southeast Asia and the UAE. Target customers are licensed crypto exchanges, payment gateways, custodians and OTC desks; the description notes use by licensed exchanges in Hong Kong and Singapore.

Pricing Beosin is sold as enterprise SaaS or API access. Terms, coverage of specific blockchains and report formats are best confirmed with the vendor.

The platform is aimed at institutions that must show regulators a documented approach to transaction monitoring, which is why VASP compliance reports are part of the offer.