Kytaza, more than AML-service

Won’t let you be deceived. Check Risk Score in second.

More information

Why do you need Kytaza?

Protect your money

Helps protect your wallet from dirty cryptocurrencies, which in turn reduces the risk of asset freezes

Prevent problems with the law

By checking your crypto funds with Kytaza you minimize the risk of being involved in money laundering and other illegal schemes

The most current data

We helps to check AML risk of crypto addresses and transactions you are working with in second

How to use Kytaza?

Instant access to cryptocurrency transaction data, addresses and organizations.

Explore

Create adaptive visualizations that reveal complex patterns and make analysis intuitive.

Visualize

We have compiled a unique database of crypto address owners. Accurate data from an experienced team of investigators and automated analysis algorithms supplement the database daily.

Analyze

Submit application

What you get?

Search and Explorer

Instant access to data on crypto transactions, addresses and entities

Visualization

By gradually adding transactions to the graph, analysts can trace long chains and identify illegal origins of funds in complex fraudulent schemes

Technology and Data

We've gathered unique database of owners of crypto addresses utilizing both automated on-chain analysis algorithms and highly experienced investigation team

API integration

The use of API facilitates the processing of client's requests and helps check transactions faster based on their risk score

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More Q&A

Who needs it?

Those who make any transactions with cryptocurrency, because there are always risks that your wallet may receive funds related to terrorist financing, money laundering, sanctions and other high-risk transactions. You can protect yourself from being associated with “dirty” cryptocurrency and the consequences it entails.

Is it compliant?

Kitaza adheres to international FATF guidelines and complies with anti-money laundering and anti-terrorist financing (AML) laws. Our markup of cryptocurrency market participants in particular is determined by the rulings of international regulations when dealing with cryptocurrency.

How does it work?

You copy the hash of an address into our explorer, after which a report is generated in the form of a two-level Risk Score analysis. The first level gives the address and transaction risks within one step to make decisions right now, and the second level shows the analysis of all indirect connections of the address with market participants and their adaptive visualization.

How often should AML checks be performed?

We recommend checking counterparties before making any transactions with cryptocurrency, as well as monitoring the Risk Score of your own address and any third-party wallets you interact with.

Do I need to verify regular partners?

Yes, even with a long-term partnership, such prevention is necessary due to the risks of dirty cryptocurrency getting into the partner's wallet. Regular AML-checking helps minimize the risks of getting into the chain of suspicious transactions, protecting your business from possible sanctions and financial losses.