Reports & Alerts

Create KYT & KYA reports in one click, and always keep track of transactions with alerts


We have seen that reports can be very useful to archive data and share specific information regarding an address or a transaction. This gives you insightful information on activity, risk, or incoming & outgoing funds.

To comply with suspicious activity reporting/suspicious transactions reporting, you can automatically create a Know-Your-Address or Know-Your-Transaction report. The reports can then be shared to authorities if a customer has a suspicious activity case.


You can't control what happens 24 hours a day, but still, you need to be aware when something happens within your business. Our alerts can be automatically implemented and triggered thanks to the API. Customers can create their own conditions and receive notifications in real-time as soon as there is a suspicious activity.