Chainalysis

Chainalysis KYT API

Enterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposits, withdrawals, and transfers, and receive risk scoring, alerts, and exposure breakdowns by entity category. Used by exchanges, banks, and VASPs for AML compliance.

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Website
https://www.chainalysis.com/product/kyt/

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API entry from apis.yml

apis.yml Raw ↑ 
aid: chainalysis:kyt-api
name: Chainalysis KYT API
description: Enterprise REST API for real-time anti-money-laundering monitoring of crypto transactions
  - register deposits, withdrawals, and transfers, and receive risk scoring, alerts, and exposure breakdowns
  by entity category. Used by exchanges, banks, and VASPs for AML compliance.
humanURL: https://www.chainalysis.com/product/kyt/
baseURL: https://api.chainalysis.com/api/kyt/v2
tags:
- REST
- KYT
- AML
- Transaction Monitoring
properties:
- type: Website
  url: https://www.chainalysis.com/product/kyt/