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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
KYT Office
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Description
KYT Office is a business-grade AML compliance platform providing real-time transaction monitoring across multiple blockchain networks. It delivers customizable risk models, multi-user team access, API integration for automated checks, and detects exposure to sanctions, darknet activity, fraud, and suspicious counterparties through proprietary address labeling and risk scoring algorithms.Category: Onchain Compliance and Investigations
Graph
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Description
Graph is a blockchain forensics platform providing interactive visualization of crypto transfers and address relationships. The system performs address clustering to uncover hidden connections, applies smart filters for amount ranges, dates, and assets, and supports simultaneous multi-analyst collaboration for forensic investigations across multiple blockchain networks.Category: Onchain Compliance and Investigations
Portfolio Tracker
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Description
Portfolio Tracker is a personal crypto asset management platform that aggregates holdings across exchanges and wallets via read-only API connections. The system tracks portfolio P&L and asset allocation, performs AML risk screening on connected addresses, classifies transactions by type, and generates tax reports using FIFO, LIFO, or HIFO cost basis methods. The platform also supports manual transaction entry, notes, and document export for audit and tax filing purposes.Category: Portfolio Tracker
BitOK AML Bot
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Description
BitOK AML Bot is a Telegram-based AML risk screening service that analyzes cryptocurrency wallet addresses and transaction hashes against a proprietary risk database. The system returns detailed risk score reports with source breakdowns across dangerous, suspicious, and trusted fund categories, covering all major blockchain networks and tokens.Category: Onchain Compliance and Investigations
AML Certification
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Description
AML Certification is an online professional training program for AML officers working with digital assets. The curriculum spans 30 hours across eight modules covering AML and CTF regulations, KYC and CDD procedures, the Travel Rule, blockchain analytics, and regulatory interaction. Graduates receive an official BitOK certificate or government-recognized qualification document confirming competencies in AML for digital assets.Category: Education and Training
BitOK Investigations
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Description
BitOK Investigations is a professional crypto asset recovery service that traces stolen or misappropriated funds across blockchain networks. The service covers preliminary investigation and analysis, compilation of expert conclusions, and direct coordination with cryptocurrency exchanges and legal authorities to support recovery proceedings and, where applicable, criminal prosecution.Category: Service Provider