Tag - KYT

KYT

KYT, or Know Your Transaction, is a compliance practice used by cryptocurrency exchanges, custodians, and financial institutions to monitor and analyze blockchain transactions in real time. Unlike KYC which focuses on verifying user identity, KYT focuses on the transactions themselves — tracking the flow of funds to detect suspicious activity, money laundering, and sanctions violations.

On this page, you'll find articles covering KYT methodologies, transaction screening tools, on-chain analytics, regulatory requirements, and best practices for implementing effective transaction monitoring in your crypto compliance program.