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BitOK

BitOK

BitOK offers Anti-Money Laundering (AML) solutions for the cryptocurrency sector, catering to both businesses and individual users. Their products aim to enhance transparency, ensure regulatory compliance, and prevent fraud. Key offerings include a KYT/KYC service for automating compliance, a portfolio tracker for asset management, and a Telegram bot for on-the-go risk assessment.
Moscow, RUS

Description

BitOK is a technology company in the web3 space focused on making the cryptocurrency market transparent for all participants. By utilizing modern data analytics algorithms and AI, BitOK delivers high-quality transaction monitoring. Their suite of solutions includes a KYT office for business compliance, AML certification, and transaction analytics with graph visualization. For personal use, they offer a Telegram bot for risk-checking crypto, services for tracking and recovering assets, and a portfolio tracker. The company's mission is to bridge the gap between the crypto industry and traditional finance through enhanced transparency and regulatory compliance.