KYT
Crypto Analytics
A real time risk assessment of crypto currency transactions and their connections. Risk score is based on multiple factors covering various blockchains.
COMPREHENSIVE INTELLIGENCE IS STORED AND ASSOCIATED
- By adding AcuityTec’s KYT solution, all your KYT intelligence is stored and associated with your current customers intelligence data on Transactions History, KYC and AML – all in one Database.
- AcuityTec will risk score your KYT and add that to the risk score of the customers profile data (name, address, phone, email address, etc) and check against historical transactions conducted with same customer.
- All associated Negative Database records will be checked against KYT transaction (eg. Global blacklisted names, multi-accounts – beard accounts, unfair play names, etc)
- End result – You get a full comprehensive all in one view of your customer and transaction risk analysis
ENHANCED KYT INTELLIGENCE
Every address will receive a risk score with reasons for high risk scores
High Risk address will be flagged for review
Enhanced deeper dive blockchain analytics available for any high risk address
Continuous Monitoring of addresses available