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Chainalysis KYT (Know Your Transaction) from Chainalysis
Cryptocurrency compliance solution that helps fund managers monitor transactions across multiple cryptocurrencies, identify high-risk activity, and meet regulatory requirements for digital assets.
Product analysis by function
AML and KYC Solutions for Risk & Compliance
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
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Customer Onboarding
(0 Yes /0 Known /13 Possible features)
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Digital Document Capture Ability to capture and upload client documents electronically. |
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Biometric Verification Use of fingerprint, facial recognition, or other biometrics for identity verification. |
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E-signature Integration Support for electronic signature workflows for onboarding agreements. |
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Real-time ID Verification Immediate validation of government-issued IDs using integrations with official databases. |
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Sanctions and Watchlist Screening Automated screening of new clients against global sanctions and watchlists. |
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Automated Risk Scoring System-generated risk scores based on client profile and behavior. |
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Onboarding Time Average time taken to onboard a new client end-to-end. |
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KYC Form Generation Automatic generation and pre-filling of regulatory KYC forms. |
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Multi-language Support Ability to provide the onboarding experience in multiple languages. |
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Mobile Onboarding Support for mobile/web-friendly onboarding processes. |
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Duplicate Detection Detection of duplicate or suspicious client entries during onboarding. |
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Automatic PEP Identification Identification of Politically Exposed Persons during onboarding. |
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Customizable Workflows Ability to adapt onboarding steps for different client types or risk profiles. |
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Ongoing Monitoring and Screening
(0 Yes /0 Known /13 Possible features)
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Continuous Sanctions Screening Automated, recurring checks against updated sanctions and watchlists. |
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Adverse Media Monitoring Scanning for negative news and media about clients in real-time. |
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Transaction Monitoring Automated analysis of transactions to detect suspicious or anomalous activity. |
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Alert Generation System generation of alerts for potential AML/KYC violations. |
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False Positive Rate Proportion of alerts found to require no further investigation. |
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Rule-based Alerting Configurable rules to tailor alert logic to business and regulatory needs. |
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Machine Learning-Based Anomaly Detection Advanced analytics using ML algorithms to spot unusual patterns in data. |
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Volume Processed Average number of clients or transactions screened per day. |
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Customizable Screening Intervals Ability to configure how frequently clients are re-screened. |
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Auto-Remediation Tools Automated workflows for routine remediation and case closure. |
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Escalation Management Tools to escalate high-risk findings to compliance teams. |
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Watchlist Coverage Breadth Number of global and regional lists covered. |
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Audit Log Retention Length of time audit logs are retained. |
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Case Management & Investigations
(0 Yes /0 Known /12 Possible features)
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Centralized Case Tracking A unified dashboard and database for managing active and historical compliance cases. |
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Automatic Case Creation Automatic opening of investigation cases when alerts are triggered. |
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Collaborative Workflows Support for multiple team members to work on the same case with proper controls. |
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Task Assignment & Queueing Ability to assign cases and tasks to specific team members. |
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Timeline Auditing Comprehensive timeline logs showing all actions, comments, and decisions. |
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Case Closing Time Average time from case opening to closing. |
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Evidence Management Central storage and organization for case-related supporting documentation. |
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Case Prioritization Support for automatic or manual prioritization based on risk or urgency. |
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Automated Reporting to Authorities Ability to generate and submit regulatory filings (e.g., Suspicious Activity Reports). |
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Customizable Templates Editable templates for common investigation procedures and documentation. |
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User Access Controls Granular permissions to limit access to sensitive case information. |
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Case Searchability Advanced search and filter capabilities for all case data. |
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Integration & Interoperability
(0 Yes /0 Known /11 Possible features)
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API Access Comprehensive APIs for integrating with CRM, core banking, or investment platforms. |
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Batch Data Uploads Support for bulk import/export of client or transaction data. |
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Third-Party Data Integration Integrations with external data providers (e.g., credit bureaus, public records). |
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Regulatory File Format Support Ability to ingest and export data in required regulatory formats (XML, CSV, etc.). |
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Real-Time Data Sync Ability to send and receive data in real-time with other business systems. |
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Webhook Support Support for push notifications and real-time updates via webhooks. |
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Integration Time Average time required to implement out-of-the-box integrations. |
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Standardized APIs (REST/SOAP) Availability of modern REST or SOAP APIs. |
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Single Sign-On (SSO) Support for SSO with enterprise identity providers. |
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Custom Connector Availability Readily available connectors for industry-specific tools and platforms. |
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Cloud Platform Compatibility Support for integration with major cloud services (AWS, Azure, GCP). |
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Compliance & Regulatory Coverage
(0 Yes /0 Known /11 Possible features)
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Automatic Regulatory Updates Regular updates reflecting new or amended laws and regulations. |
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Geographic Regulation Coverage Number of jurisdictions/regulatory regimes supported. |
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Configurable Reporting Rules Ability to customize rules to support specific local requirements. |
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Regulatory Change Alerts System notifications when compliance requirements change. |
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Pre-built Regulatory Reports Templates for common regional reports (e.g., SAR, STR). |
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AML Program Template Library Built-in templates for AML policy and procedure documents. |
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Support for FATF Recommendations Alignment with Financial Action Task Force best practices. |
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Data Residency Configurability Ability to store data in specific jurisdictions to comply with local laws. |
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Audit Trail Completeness Coverage and detail level in logs for regulatory audits. |
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Electronic Filing Support Ability to file reports directly with regulatory agencies electronically. |
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Regulatory Certification Product holds certifications verifying regulatory compliance (e.g., SOC2, ISO 27001). |
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User Experience & Usability
(0 Yes /0 Known /11 Possible features)
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Intuitive Interface Modern, user-friendly dashboard and navigation. |
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Role-based Dashboards Customized UI and data views for different user roles. |
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Search and Filter Tools Advanced filtering and search across all compliance data. |
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Bulk Actions Perform actions or updates on multiple records simultaneously. |
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Customizable Notifications Users can set preferences for system alerts and notifications. |
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Accessibility Features Support for users with disabilities (e.g., screen reader compatibility). |
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Multi-device Support Usable across desktop, tablet, and mobile devices. |
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User Training Materials Built-in guides, tutorials, and help resources. |
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Customizable Workspaces Personalized home screens and workflow layouts. |
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Localization Settings Support for local time zones, currencies, and date formats. |
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Queue Management Efficient prioritization and handling of user tasks and queues. |
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Reporting & Analytics
(0 Yes /0 Known /11 Possible features)
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Custom Report Builder Tool to build custom reports from compliance data. |
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Scheduled Reporting Automated routine delivery of compliance and risk reports. |
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Export Formats Range of available export formats (PDF, CSV, XLSX, etc.). |
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Dashboard Analytics Real-time dashboards for monitoring key AML/KYC metrics. |
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Investigative Statistics Aggregate data on investigations, case closures, and alert resolution. |
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Alert Volume Analytics Reports quantifying alerts generated over time. |
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Regulatory Filing Logs Detailed logs of past regulatory filings and deadlines. |
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Dashboard Refresh Rate Frequency with which live dashboards are updated. |
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Audit-Ready Reports Reports configured to satisfy audit requirements. |
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Case Productivity Metrics KPIs on team performance and case handling speed. |
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Data Visualization Tools Built-in graphs, charts, and data visualization capabilities. |
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Data Security & Privacy
(0 Yes /0 Known /11 Possible features)
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End-to-End Encryption All data encrypted at rest and in transit. |
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Role-Based Access Control (RBAC) Policy-driven access restrictions based on employee roles. |
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Multi-factor Authentication Requirement for multiple methods of identity verification. |
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Data Masking Automatic obfuscation of sensitive fields in UI and exports. |
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Granular Audit Logs Detailed records of all data access and changes. |
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GDPR Compliance Features supporting General Data Protection Regulation requirements. |
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Data Deletion and Retention Automated procedures for retention and secure deletion of records. |
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Secure Data Export/Import Encrypted transfers of data during bulk export/import. |
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Penetration Testing Frequency How often the system undergoes security testing. |
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Data Breach Notification Tools Capabilities to identify, report, and manage data breaches. |
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Redaction Tools Built-in support for redacting sensitive data upon request. |
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Product Scalability & Performance
(0 Yes /0 Known /10 Possible features)
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Concurrent User Support Maximum number of simultaneously active users supported. |
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Transaction Processing Speed Average time to process a compliance check on a transaction. |
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Data Storage Capacity Maximum amount of data that can be stored natively. |
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Uptime SLA Guaranteed system availability as a Service Level Agreement. |
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Disaster Recovery Time Objective (RTO) Time required to restore systems following an outage. |
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Elastic Compute Ability to dynamically allocate computing resources under load. |
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Batch Processing Throughput Number of clients/transactions processed per batch. |
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Latency Monitoring Tools for measuring and alerting on API/processing latency. |
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Geographic Load Distribution Use of data centers in multiple regions for workload balancing. |
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Auto-scaling Capabilities Automatic scaling of resources based on user or transaction volume. |
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Vendor Support, SLAs & Documentation
(0 Yes /0 Known /10 Possible features)
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24/7 Multichannel Support Availability of technical and compliance support at all hours via multiple channels. |
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Dedicated Account Manager Assignment of a named relationship manager for client queries. |
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Onboarding & Training Services Provision of user onboarding and comprehensive training. |
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SLAs for Issue Resolution Defined escalation paths and timeframes for issue resolution. |
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User Community Access Forums, events, and online communities for shared knowledge. |
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Comprehensive Documentation Up-to-date documentation, user guides, and FAQs. |
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Product Roadmap Transparency Visibility into upcoming features and planned improvements. |
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Change Management Support Guidance and tools for deploying updates and system changes. |
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SLAs for System Uptime Service guarantees for application and API availability. |
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Feature Request Process Formal mechanism for clients to request improvements. |
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Cost & Licensing
(0 Yes /0 Known /10 Possible features)
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Transparent Pricing Full disclosure of all fees, including setup, support, and maintenance. |
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Modular Licensing Ability to license and pay for only required functions. |
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Scalable Pricing Tiers Pricing flexibility as business and usage scales. |
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Pay-per-use Model Option for consumption-based pricing. |
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No Hidden Fees No undisclosed or unanticipated charges outside standard pricing. |
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Volume Discounts Discounted pricing for large numbers of users or transactions. |
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Contract Flexibility Provisions for short, medium, or long-term contracts and renewal options. |
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Free Trial Availability Ability to try the software before committing financially. |
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Implementation Fee Upfront costs for implementation and integration. |
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Annual Maintenance Fee Yearly fee for updates and ongoing support. |
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KYC/AML Compliance Systems for Treasury Compliance
Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
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Compliance Monitoring Tools for Treasury Compliance
Solutions that continuously monitor treasury activities against defined compliance rules and thresholds, generating alerts for potential violations.
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AML/KYC Compliance Software for Compliance
Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
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