Guides to AML, KYT and wallet screening

Plain-language explainers on sanctions checks, monitoring and transaction analysis.

Crypto AML Check: How to Screen Any Wallet Address Before You Transact

A practical guide to running an AML check on a crypto wallet: which sanctions lists are consulted, how risk scores are built, how to read the report, and what to do when an address comes back high-risk.

AML Basics

What Is KYC? Identity Verification for Crypto Businesses, Explained

KYC means proving a customer is who they claim to be. This guide covers what a crypto KYC check involves, how it differs from AML and KYT, what it costs, and how to add it to your platform through an API.

KYT & Compliance

What Is KYT? Know Your Transaction, Explained for Crypto Businesses

KYT extends compliance beyond onboarding: continuous monitoring of blockchain transactions, automatic re-checks, and alerts the moment a counterparty's risk profile changes.

Blockchain Analysis

Crypto Exchange Script vs Building In-House: What a White Label Platform Actually Gives You

A ready-made cryptocurrency exchange script can cut months off launch — but only if it covers markets, wallets, KYC and payments properly. Here is what to check before you buy, and what building from scratch really costs.

Blockchain Analysis

Prop Trading Platform: What Crypto Prop Firm Software Must Do Before You Launch

Running a funded-trader business needs more than a challenge page. Here is what prop firm software has to handle — challenge phases, risk rules, payouts, affiliates and compliance — and what to check before buying.

KYT & Compliance

Wallet Screening and Address Risk Scores: How to Read Low, Medium and High

A wallet risk score is a triage signal, not a verdict. This guide explains how address risk scores are calculated, what each category means, and how to turn a score into a decision your compliance team can defend.

AML Basics

KYC vs KYB vs KYT: Which Verification Does Your Crypto Business Actually Need?

Three acronyms, three different questions: verifying a person, verifying a company, and monitoring the money itself. Here is when each applies and how they fit together.

AML Basics

OFAC, EU, UN, UK: How Crypto Sanctions Screening Actually Works

Sanctions lists name wallet addresses directly — and holding funds one hop away can already be a problem. How screening engines keep up with 100+ sources.

Blockchain Analysis

How to Trace Stolen Crypto: Multi-Hop Transaction Graph Analysis in Practice

Funds rarely sit still after a theft. How investigators follow value across hops, peel chains and exchange deposits — and what victims should do in the first hours.