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.

Chainalysis KYT API is one of 12 APIs that Chainalysis publishes on the APIs.io network.

Tagged areas include REST, KYT, AML, and Transaction Monitoring.

GitHub

Other Resources

🔗
Website
https://www.chainalysis.com/solution/kyt/

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/solution/kyt/
baseURL: https://api.chainalysis.com
tags:
- REST
- KYT
- AML
- Transaction Monitoring
properties:
- type: Website
  url: https://www.chainalysis.com/solution/kyt/