Know Your Transaction (KYT) for Crypto Compliance – Powered by Scorechain

Monitor, detect, and report suspicious crypto activity in real time.
Scorechain’s Know Your Transaction (KYT) solution helps VASPs, financial institutions, and crypto-native businesses stay compliant and protected—without slowing down operations.

🧠 What Is KYT in Crypto?

KYT (Know Your Transaction) is a critical part of any crypto AML program. It involves real-time monitoring of blockchain transactions to detect illicit activity, flag risky behavior, and support regulatory compliance.

Unlike KYC (Know Your Customer), which focuses on user identity, KYT focuses on transaction behavior—because in crypto, risk travels at the speed of a block confirmation.

🚨 Why KYT Is Non-Negotiable

• Detect suspicious transactions as they happen
• Comply with AML/CFT regulations (FATF, EU AMLD, MiCA)
• Prevent exposure to sanctioned entities or darknet markets
• Build trust with banks, regulators, and partners
• Automate your compliance to scale safely

Whether you’re a crypto exchange, wallet provider, payment platform, or institutional investor, KYT is how you stay secure and scalable.

⚙️ Scorechain KYT: Real-Time Risk Intelligence for Every Transaction

Scorechain’s KYT solution is built for speed, precision, and global compliance. Here's what you get:

✅ Real-Time Transaction Monitoring

Track every crypto transaction across BTC, ETH, stablecoins, NFTs, and DeFi protocols—live.

✅ Wallet Risk Scoring & Attribution

Get detailed insights into counterparties with risk levels, entity tags, and behavior patterns. Know who you're dealing with—even without KYC.

✅ Automated Alerts & Rule-Based Triggers

Set smart compliance rules for transaction thresholds, jurisdictions, or asset types. Get notified instantly when something looks off.

✅ Sanctions Screening

Cross-check transactions against global watchlists and OFAC sanctions databases—automatically.

✅ Fully Customizable Compliance Dashboard

Build workflows that match your internal risk policies. Create audit trails with a click.

🧩 KYT + KYC = Complete Crypto Compliance

Scorechain helps you connect the dots between user identity and transaction behavior.
Our platform seamlessly integrates with your existing KYC providers, custodians, or payment processors to give you a 360° compliance view.

⚡ KYT Use Cases

• Monitor high-volume crypto exchanges
• Screen wallet addresses for onboarding
• Investigate suspicious DeFi or NFT activity
• Flag transactions from mixers or privacy coins
• Automate reporting to local and international regulators

🏆 Why Leading Crypto Businesses Choose Scorechain

• Trusted by 250+ clients across 40+ countries
• Used by regulators, traditional banks, and top-tier VASPs
• Supporting multi-asset coverage across BTC, ETH, ERC-20s, NFTs, BSC, TRON & more
• Designed for MiCA, FATF, and evolving EU regulatory frameworks

💡 We speak both crypto and compliance—and we build tools that do too.

🔐 Built to Scale, Designed to Comply

Whether you process 10 or 10,000 transactions a day, Scorechain’s KYT is built to grow with you. From startups to institutions, we deliver enterprise-grade compliance at startup speed.

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