Know Your Transaction
Bank level anti money laundering measures in the cryptocurrency worldsecurity check system
Meet compliance requirements, automate work, avoid huge fines and license revocation
What is KYT?
1.Data docking
Just need to do a simple API docking with the Wintranx KYT system, and it will start working. Of course, the same query scanning can also be performed in the Winshield backend
2. Real time scanning
Any funds entering your platform, KYT will instantly do three things:
(1) Identity check: “Check if the source address of this money is in our multi billion dollar ‘blacklist database’. For example, if it is a known hacker address or dark web address
(2) Analyzing the behavior pattern of this transaction is not very strange, such as whether it was transferred through money laundering tools like ‘coin mixers’
(3) Rating: “The system will give each transaction a simple and clear risk score (severe, high, medium, low) like a physical examination
Advantages of KYT
Billion level black address database
Intelligent risk scoring system
Real time trading behavior analysis
Easy API quick access
Millisecond level response feedback
Support custom rules and workflows
Why choose KYT?
Global Compliance Assurance
The product design complies with regulatory requirements in major jurisdictions such as Singapore MAS, Hong Kong SFC, and the United States FinCEN. Automatically generate complete audit trails and compliance reports to help you easily respond to regulatory inspections, transforming compliance from a cost center to a competitive advantage
Full chain fund purification
Based on a vast global risk intelligence network, real-time screening of the sources of incoming funds effectively identifies and intercepts "stolen funds" from hacker attacks, dark web markets, and fraudulent addresses. Protect your platform from judicial freezing and related investigations, maintain brand reputation, and drive out bad coins with good ones
Automation Operations
Realize 7x24 hour fully automatic risk scanning, process thousands of transactions in one second, with accuracy far exceeding manual labor. Intuitive risk scoring and clear alerts free your compliance team from tedious daily reviews, allowing them to focus on high-value and complex case investigations, greatly enhancing human efficiency
Simple integration, stable and reliable
Provide a concise API interface that supports fast and seamless integration without affecting existing business processes. The platform has high availability and millisecond response speed, ensuring stable performance during peak trading periods
Multi level transaction chain traceability
