Choose the Right Package
Flexible packages designed to scale with your operations. Choose an AML solution that fits your scope, team size, and growth plans.
KYT Essentials
- 10 000 Requests
- All Blockchains Included
- Risk Report (+AI +API)
- Monitoring and Alerts + API
- Audit Log
KYT Advanced
- 50 000 Requests
- All Blockchains Included
- Everything in KYT Essentials
- Visual Tracing Tool
- Case Management
- Auto Tracing
- GL-Lens Extention
All-in-one
- 250 000 Requests
- All Blockchains Included
- Everything in KYT Advanced
- Entity Database
- Entity Report
- DeFi Report
Unlimited
- Unlimited Requests
- All Blockchains Included
- Everything in KYT Advanced
- Entity Database
- Entity Report
- DeFi Report
Choose the Right Package
| KYT ESSENTIALS | KYT ADVANCED | ALL-IN-ONE | UNLIMITED | |
|---|---|---|---|---|
| Blockchains i | All | All | All | All |
| KYT | ||||
| Risk Report (+AI +API) i | ||||
| Monitoring and Alerts + API i | ||||
| Audit Log i | ||||
| Custom Scoring Profiles i | ||||
| KYT Labs i | $ | $ | ||
| Investigations | ||||
| Visual Tracing Tool i | ||||
| Case Management i | $ | |||
| Auto Tracing i | ||||
| GL-Lens Extention i | ||||
| KYB | ||||
| Entity Database i | All | |||
| Entity Report i | $ | $ | ||
| DeFi Report i | ||||
| Requests Included | 10 000 | 50 000 | 250 000 | Unlimited. |
| Users Included | 1 | 3 | 5 | 20 |
| The best choice for | OTC desks and financial institutions needing core monitoring and risk reporting without tracing functionality. | Crypto exchanges and OTC desks needing monitoring, risk exposure analysis, and tracing to support evidence building. | Law enforcement and crypto exchanges needing full workflow coverage: from monitoring to EDD and tracing. | Large-scale institutions with multi-team compliance operations requiring unlimited checks and all-in-one functionality. |
Special Add-Ons
Improve your core package with additional modules and services.
Add any of them at any time based on your needs.
KYT Lab
Key capabilities:
- Test new rules on historical transactions without using up your requests.
- Balance regulatory requirements and client needs with min. frozen liquidity.
- Plan your team’s workload by seeing the projected alert volume.
Investigations Module
Key capabilities:
- Trace transactions and fund flows in a clear visual format.
- Autotrace the full path of funds 24/7.
- Collaborate with your team in a secure environment.
- Collect court-ready evidence with shareable visuals.
KYB Module
Key capabilities:
- Access a 92K+ crypto entity database.
- Generate reports on all incoming & outgoing entity exposure for custom periods.
- Get a transaction-level overview with proofs for regulatory reporting.
KYB Module
Key capabilities:
- Add users on demand as your team grows.
- Manage role-based access permissions from your admin account.
- Control user permissions with structured access levels.
- Align access rights with internal roles and responsibilities.
24/7 SLA Support
Key capabilities:
- Get a guaranteed 99.8% system availability.
- Gain 24/7 access to technical support from our team.
- Get your incidents prioritized and managed efficiently.
- Receive standard resolution procedures to act on your side when needed.
On-Prem Installation
Key capabilities:
- Maintain blockchain and operational data on your own infrastructure.
- Run unlimited requests without any restrictions.
- Stay compliant with local data storage regulations.
- Get regular secure updates and full access to a database.
END-TO-END FUNCTIONALITY ON ALL BLOCKCHAINS
- Access comprehensive data across all major blockchains — Bitcoin, Ethereum, Tron, BNB, Solana, and more.
- Get full visibility across all supported blockchains and tokens: choose Advanced support for an extended and detailed view of transaction flows, or Essential support for fast access to critical data. Missing a blockchain? We can add it within two weeks.