Beosin KYT
Beosin KYT makes AML/CFT compliance easier, clearer and sharper for crypto businesses.
Over 2B global address labels , with 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 crytpo 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.Beosin KYT is an AML/CFT analysis platform designed to provide 24/7 real-time transaction monitoring to ensure robust compliance for your crytpo 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.
