AML
250+ satisfied clients
Identify risks before they become a problem
Protecting you from deception. Calculating your Risk Score instantly.
Contact Manager
Why is it important to check assets?
To secure transactions and avoid exposure to sanctioned or illicit assets.
$40 B+
Funds pass through 'dirty' addresses annually
$2 B+
Lost to hackers every year due to breaches and exploits
5 000 +
Addresses are blocked each month on major platforms
30%
Of blocks are triggered by a single “tainted” transaction
Our Advantages
The Largest Database in the CIS region
Over 4 billion labelled addresses
Full coverage of all affiliated addresses
Weekly database update
Uncover Hidden Connections
Trace
hops from the address under review
See exact platform interactions in a clear, table-style view
Unlimited Checks
Your platform access includes unlimited lookups
Flexible to Your Needs
We help deliver end-to-end custom solutions
API documentation provided for smooth integration
AML check takes 1–4 sec.
Platform Tools
Explorer
Instant access to crypto transaction data, addresses, and entities.
Monitoring
Tracking high-risk transactions in real time
API Integration
Our products connect seamlessly with APIs for efficient crypto operations.
Technology & Data
We’ve built a unique database of crypto address owners. Precise insights from our investigation team and automated analysis algorithms enrich the data every day.
Visualization
Generate an adaptive report that displays the Risk Score, helps uncover complex patterns, and makes analysis intuitive.
Get a Trial Period
Request a demo of Kytaza. Fill out the form and we’ll get in touch.
info@kytaza.com
FAQ
Platforms working with crypto transactions: exchanges, swap services, fintech products, payment infrastructures, OTC desks, brokers, corporate users, and any project that needs to verify sources of funds and minimize counterparty risk.
Yes. Kytaza follows international AML/CTF standards used across the financial industry. The platform helps perform address checks, work with risk assessments, and generate reports in full compliance with regulatory requirements.
Kytaza combines its own database of labelled addresses, graph-based flow visualization, real-time monitoring, and instant risk scoring. The platform is tailored to the CIS market and its specifics while maintaining the methodology familiar to international solutions.
You can pay via SWIFT or a standard bank transfer in any convenient currency.
Pricing depends on your analysis volume and the set of tools you need. The final cost is calculated individually based on your required functionality.
API integration takes anywhere from a few hours to a few days, depending on your infrastructure, technical requirements, and the set of features you need to connect.