One gate for every crypto funding decision. Connect your payment processor, public blockchain data and compliance providers — apply your own policies and produce regulator-ready evidence.
Request early access Try the free wallet checkNo dashboards to babysit. KYTGate sits between your funding flow and your compliance obligations.
Your payment processor or your own backend notifies KYTGate with one API call — address, chain, amount.
Sanctions lists, issuer freezes, on-chain verification and your processor's own KYT result — evaluated against rules you control.
Allow, review or block — with an auto-opened case for anything suspicious and a signed receipt you can replay for a regulator.
KYTGate is not another blockchain analytics vendor — it is the control plane that connects the ones you already have.
OFAC, UK and EU sanctions data refreshed daily and content-hashed, USDT/USDC issuer freezes read live on-chain, and transaction verification across Ethereum, Base, Arbitrum, Polygon, Avalanche, Optimism and BNB Chain.
Deposit-to-withdrawal lifecycle analytics across wallet, processor, ledger and trading activity. Explainable rules — no black box.
Versioned policies, provider reconciliation, four-eyes case flow and a signed Decision Receipt for every outcome — replayable months later.
"No known match" never becomes "clean". Every decision carries a coverage matrix showing exactly which checks ran, which were partial — and which your providers never gave you.
Everything a compliance team needs between the deposit notification and the regulator's question, six months later: "why did you accept this?"
Immutable, hash-anchored record of every input, list snapshot, policy version and human action behind a decision.
Conflicting or missing provider results are surfaced, never averaged away. "Screened" without evidence is flagged as exactly that.
Test a new threshold against your own history before it goes live — see holds, cases and workload before your customers do.
Hold, review, request documents, four-eyes approval and MLRO override — with an exportable evidence pack per case.
Plug in your processor's KYT output or your commercial screening vendor. Switch vendors without rewriting your compliance stack.
Run alongside your current process for 30 days with zero enforcement. Measure false positives before you switch anything on.
One call per funding event on one side; a live case queue, timelines and signed receipts on the other. Same engine, same evidence.
POST /api/v1/screenings authorization: Bearer kyt_**************** { "trigger": "deposit", "subject": { "chain": "ethereum", "txHash": "0x9b2e…f41c" } } → 200 { "decision": "BLOCK_PENDING_MLRO", "assessment": "ADVERSE_SIGNAL", "coverage": { "sanctions": "COMPLETE", "issuerFreeze": "COMPLETE", … }, "caseId": "0ef834a7-…", "receiptId": "b3b7d138-…" // ed25519-signed }
Know Your Transaction — the transaction-level counterpart to KYC. KYC asks "who is my customer?"; KYT asks "where did this specific deposit come from, and can I accept it?" Regulated firms that accept crypto funding are expected to answer that question for every transaction, with evidence.
No. We don't sell risk scores or attribution data. KYTGate is the decision layer that connects public sanctions data, your payment processor's KYT results and — if you have one — your commercial analytics vendor, then applies your policy and records the evidence. Keep your vendors; switch them freely.
One REST call per funding event, and a webhook for our decisions. If your processor already sends you KYT results, we ingest those too. A new tenant runs in shadow mode first — zero enforcement until you've seen it work on your own traffic.
Because "clean" is a claim no screening tool can honestly make. We tell you exactly which checks ran, which came back with no known listing, and which couldn't be verified — and our decisions treat missing coverage as missing, never as safe.
Early-access partners get founding terms — a flat monthly price, free onboarding and direct access to the team. Talk to us and we'll scope it to your volume.
The same sanctions cache and live issuer reads KYTGate runs on every deposit — open to anyone, no signup, addresses never stored.
OFAC, UK and EU list data on 10 networks, plus USDT/USDC issuer freeze status.
Open tool →Is this address frozen by Tether? Live on-chain read, multi-chain.
Open tool →Is this address blacklisted by Circle? Live on-chain read, multi-chain.
Open tool →We are onboarding a small number of brokers, prop firms and payment processors. Proven in production at a regulated brokerage first.
Talk to us