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BitOK

BitOK provides AML/KYT compliance tools for crypto businesses and individuals, including transaction monitoring and wallet risk screening.
1201 N. Orange Street, Suite 7160, Wilmington, Delaware 19801, United States

Description

BitOK is a crypto compliance platform for exchanges, financial institutions, payment processors, and individual crypto users. Users can monitor transactions in real time, screen wallets and counterparties for illicit funds, trace and recover stolen assets, and generate AML and tax reports. The platform also provides professional AML certification training for compliance officers.