# ChainEyes KYT Overview ⏱ Due to its anonymity and openness and transparency, it is easier to participate in transactions without revealing private information, which brings us the convenience of asset trading and conversion in many scenarios, ⏱but also due to its openness and anonymity, it also brings many illegal transactions and compliance risks, ⏱ especially the financial regulation of AML, CFT, FATF and other capital and transaction risks. Through ChainEyes KYT web desk, you can get more risk control and compliance reference: ⏱ 1,Monitor crypto transactions ⏱ ChainEyes KYT screens your crypto transactions risk, automatically performs AML,CFT and sanction checks, and performs illegal, fraudulent extortion determinations, allowing your trading, analysis, and compliance teams to spend their time where it is needed to spend most time and cost. ⏱ 2,Wallet Address Screening ⏱ Use ChainEyes KYT to screen crypto wallets for AML,CFT,FATF and sanctions risk and assess the risk of crypto wallets. Get accurate insights at minimal cost. Know who you're trading with to comply with sanctions and reduce fraud. ⏱ 3,Crypto finance Investigation ⏱ Analyze all the behavior ,from the creation of wallets, and all transaction behaviors on chain of this address ,include transaction activity detailed and counterparty ,analyze the source, whereabouts, and beneficiaries of transaction funds, ⏱ display its activity details visualized as well as its transactions to gain new insights and present them clearly. ⏱ Analyze the relevant trading activities, the flow of crypto assets, and the potential risk factors of each segment. ⏱ In crypto-asset OTC transactions, whether they actively or passively received illicit funds, or transfer transactions from regulatory sanctioned wallets, ⏱ the recipient address can be associated with risk and contaminated, causing implications such as freezing of funds, risk management controls, and even legal risk of prosecution. Through ChainEyes KYT Web desk, you can conduct background investigation on the transaction objects and related transactions, ⏱pre-determine the risks and analyze the causes of the risks, which can effectively help you to pre-determine, avoid and reduce the risks, ⏱protect your wallet address reputation, protect your crypto assets and the safety of crypto transactions.

ChainEyes KYT solution

Crypto business risk managment

Crypto business risk managment