KYT-Beosin

Beosin KYT

Beosin KYT makes AML/CFT compliance easier, clearer and sharper for crypto businesses.

Over 2B global address labels, with the largest South East Asia database of 22M labels

Quick response to update address labels and support new chains

Analysis of 120+ cross-chain and swap protocols, with 100% accuracy in mapping cross-chain fund flows.

Beosin KYT is an AML/CFT analysis platform designed to provide 24/7 real-time transaction monitoring to ensure robust compliance for your crypto business. With its millisecond-level risk alert trigger system, Beosin KYT proactively identifies and mitigates potential threats. The platform’s comprehensive transaction risk assessment capabilities include in-depth counterparty analysis, address risk evaluation, and detailed insights into the percentage, amount, and hops associated with potential risk entities, such as money laundering, sanctioned parties, hackers, and scammers.

Beosin KYT

Beosin KYT makes AML/CFT compliance easier, clearer and sharper for crypto businesses.

Full-node transaction data for heterogeneous chains such as Aptos, Solana, TON

Our dedicated chain-support team has built and maintained all nodes in-house to maintain stability and security of our on-chain data. We provide full-node transaction data for heterogeneous chains such as Aptos, Solana, TON, to ensure comprehensive transaction traceability.

One-Click Risk Assessment Report

Our built-in Risk Assessment Report template has all the info needed for further assessment and reporting. Compliance officers can conveniently use this function to produce a report with full transaction data and risky addresses to submit to MLRO.

Proprietary AI analytic big data models to detect mixers

A cryptocurrency mixer is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others, so as to obscure the trail back to the fund's original source. We use AI big data to develop proprietary algorithm to enhance compliance monitoring capabilities and identify potential risks from mixers.

Continuously real-time monitoring of suspicious wallets

7*24 Monitoring transactions and balances of suspicious or critical addresses to alert users Instantly in multiple channels when funds are moving abnormally.