KYT funds compliance workflow
KYT (Know Your Transaction) examines the sources, destinations and risk exposure of onchain transactions. Connect KYC / KYB, address screening, ongoing monitoring and case review, with clear rules for holds, evidence requests, escalation and release. This website presents the workflow; no live screening service is connected.
What we can work on
Rules and evidence
Check the network, address, transfer, sanctions matches, direct and indirect exposure, source of funds and business context. Record data coverage and policy versions.
Triage and human review
Define eligibility, evidence requests, holds and escalation. Provider timeouts, missing data and unknown results remain pending instead of being treated as low risk.
Reports and integration
Design case records, approvals, alert callbacks and audit exports. Confirm provider authorization, network coverage, pricing and acceptance cases before integration.
KYT funds checks: from risk labels to reviewable decisions
Connect address screening, monitoring, source-of-funds evidence and human review, with explicit handling for unknown results and serious alerts.
OTC on-ramps and off-ramps: from quote to final receipt
What fiat-to-asset and asset-to-fiat flows need, including same-name accounts, KYT, quote expiry and unknown outcomes.
Choosing USDT or USDC: assets, networks and receipt conditions
A stablecoin integration checklist covering issuers, native and bridged assets, fees, confirmations and reconciliation.
From an idea to something real.
Start with the real need
Your business, goals and progress so far. Let’s understand the problem worth solving.
Agree on the approach
Define the scope, timing, fees and deliverables so we share the same expectations.
Make it happen
Keep in touch, verify the results and improve through actual use and feedback.
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All servicesYour next good idea.
Shall we?
No perfect plan needed. A hello is a good start.