Standalone or Part of Your KYC
Use KYT as a dedicated screening tool or add it as a step in your full CDD process. It fits however your compliance workflow is built.
Know What's Behind Every Wallet and Transaction
Crypto KYT that takes a second. Monitor wallets in real time and screen every transaction in under a second to catch risks early and stay in control.
Start Screening in Minutes
Enter a wallet address or transaction hash, instantly get a risk score and all details, start ongoing blockchain transaction monitoring without integrations.
Pay for Checks, Not Features
Pay only for the volume of checks. All crypto AML tools are available for you to use right after you log into your account.
Act Before the Risk Becomes a Problem
Monitor incoming and outgoing transactions in real time, with risk score updated automatically as new activity is detected.
Everything You Need for Crypto Compliance
All Major Blockchains Covered
Screen wallets and transactions across BTC, ETH, SOL, TON, TRON and more. One tool for every blockchain your clients use.
Full Exchange Intelligence
Every transaction shows the platform involved. Click to see their compliance status, restricted jurisdictions, licenses, and risk profile without leaving your workflow.
Always Audit-Ready
Download a full verification report with wallet details, transaction history, and risk score. Everything you need to respond to a regulator or support a SAR.
How Crypto AML Monitoring Works in Allpass.ai
STEP 1
Create a verification flow
STEP 2
Add KYT as a step and screening settings
STEP 3
Enable ongoing monitoring if you need continuous tracking
STEP 4
Add more verification steps or keep it KYT-only
STEP 5
Save your flow and start screening
Crypto AML Software That Does More
Integrate Into Any Workflow
Use the open API and webhooks to connect KYT to your existing systems or build custom notifications based on risk status changes.
Control Who Sees What
Create custom roles and define exactly what each team member can access. Full control over permissions means no accidental exposure of sensitive data.
Document Every Decision
Leave comments on any case directly in the platform. Keep a clear record of actions taken and the reasoning behind every compliance decision.
Monitoring That Runs Itself
Add a wallet to monitoring once and KYT tracks all future activity automatically. No manual checks, no missed updates.
Why Compliance Teams Choose Allpass.ai
See The Full Picture of Crypto Flows
Screen wallets and transactions before they go on-chain to reduce legal risk, avoid fines, and protect your licence and brand