AML Compliance Solution

SecureBit Recovery
KYT Solution

Get an instant risk score, source & use of funds data, and real-time AI-powered alerts to assess risks and streamline your compliance workflow.

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KYT Dashboard

See The Full Picture Of Crypto Flows

Customizable Risk Scoring

Easily adjust risk scores of your counterparties for tailored, more accurate, and relevant assessments.

Real-Time Monitoring

Constantly monitor transactions and get real-time alerts on suspicious behavior in under a second.

Seamless API Integration

Easily integrate with your existing systems via REST API for fast, seamless data flow.

Multi-Chain Support

Get visibility across all major blockchains like Bitcoin, Ethereum, Tron, Solana, and more.

Verifiable Attribution

Get instant, trusted insights backed by transaction proof to reduce risk and make confident decisions.

Flexible Server Deployment

Choose private, cloud, or hybrid server deployment to keep sensitive AML data fully isolated.

Zero-Risk Testing Ground

Test risk policies and alert rules on your current dataset no risk, no cost. Stay audit-ready 24/7.

AI-Powered Alerts

Catch risks instantly with AI-powered prioritization and smart filters for faster, focused response.

All Your KYT Basics In One Tool

Risk scoring
Get constantly updated AML risk scores, recalculated in real time with every new transaction, along with risk label attributions for all addresses of interest.
Risk scoring dashboard
Real-time monitoring
Monitor addresses of interest in real time to detect illicit activity, with instant alerts on known entity deposits and movement of funds for further evidence-based decisions.
Monitoring dashboard
AI-powered alerts
Receive instant alerts on transaction changes with the latest hack and sanction data, while managing alert volume through AI prioritization and smart filters.
AI alerts
Source & Use of funds
Verify where funds come from and where they go, check direct and indirect exposure to ensure compliance with regulatory requirements and internal policies.
Source of funds
GL Vision
Visualize transaction flows, explore all activity linked to specific addresses, and identify wallet owners in two clicks to speed up cryptocurrency risk assessment and detection.
GL Vision

Track All Crucial Blockchains

  • Access comprehensive data across all major blockchains Bitcoin, Ethereum, Tron, BNB, Solana, and more.
  • Get full visibility across all supported blockchains and tokens. Missing a blockchain? We can add it within two weeks.
Supported blockchains
Wallet risk instantly

Check Wallet Risks Instantly Anywhere

  • Check wallet risk in your browser with the SecureBit Recovery Chrome extension within seconds.
  • Hover over any wallet address on any web platform to instantly see the risk score and general information.
  • Enjoy zero-effort integration no technical skills or tool knowledge needed.

Be Audit-Ready Anytime

  • Access complete wallet history instantly alerts, API calls, scoring changes, cases, and more.
  • Export the data you need in PDF or table format ready in seconds for emergency reporting.
  • Stay inspection-ready with instant access to risk score history and alert rule details.
Audit ready

Assess Risks Before They Impact Your Business

The KYT solution lets you see the full context of every transaction, instantly flag risks, and be ready for any audit with evidence-backed data all in one place.

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Faster Full-Spectrum Compliance With Confidence

Speed Up Compliance
  • Investigate through thousands of hops in one click.
  • Get alerted the moment a transaction hits the block.
  • Handle alert volume with AI prioritization and smart filters.
  • Build up evidence transaction trees in one click.
Cut Costs & Time by 80%
  • Test policies and alert rules with zero cost and risk.
  • Generate audit-ready reports in one click upon request.
  • Instantly check wallet risk right in your browser.
  • Optimize workflow with easy-to-integrate APIs.
Secure Your Data
  • Host all labels on your own private server.
  • Limit access to approved users only.
  • Keep sensitive AML information fully isolated and protected.
  • Maintain total privacy without outside data access.

Solution Tailored To Each Case

Crypto Exchange

Crypto Exchange

Track transactions with the latest data on hacks and sanctions, and receive the most up-to-date information about the source and use of funds for each address.

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Financial Institution

Financial Institution

Access detailed data on crypto companies' source and use of funds and comprehensive risk assessment in just 500ms as soon as the transaction is in the block.

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OTC

OTC Desk

Quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes and protect client trust.

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Trusted By

★★★★★
"The platform enables our team to trace complex transactions across all major blockchains with greater speed and precision. Its detailed data visualization and structured reporting allow us to make faster, better-informed decisions in our day-to-day compliance operations."
KA
Konstantin Anissimov
CEO at Currency.com
★★★★★
"The KYT solution speeds up the tracing on EVM blockchains significantly. The tool fits our needs the best in terms of analysing EVM blockchains and smart contracts, methodology applied, and coverage of internal transactions."
RB
Roman Bieda
Head of Investigations, Token Recovery
★★★★★
"SecureBit's software solutions seamlessly integrate with our identity verification services. Their proactive, problem-solving approach and high-quality deliverables enhanced our efficiency and strengthened our compliance posture significantly."
BN
Bryan Noller
Director of Sales, ARGOS Identity

Why Choose SecureBit Recovery

0ms
Average response time to deliver a full risk score and source of funds breakdown.
0%
Market cap covered with 700M+ attributed addresses, updated daily across all networks.
0K
Daily AML checks processed with up to 100 transactions per second throughput.

Don't Miss a Risk Get Your Free Trial

Speed up compliance checks and never overlook critical risks with the SecureBit Recovery KYT solution try it for free!

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Multi-Chain Coverage

All Major Blockchains Supported

Full visibility across every major network. Missing a blockchain? We can add it within two weeks.

Bitcoin (BTC) Ethereum (ETH) Tron (TRX) Solana (SOL) BNB Chain Polygon (MATIC) Arbitrum (ARB) Base Avalanche (AVAX) Polkadot (DOT) TON Litecoin (LTC) + ERC-20 Tokens + TRC-20 Tokens

FAQ

What is SecureBit Recovery?

SecureBit Recovery is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms, SecureBit Recovery combines speed, scale, and security.

Which blockchains does KYT support?

Currently the following blockchains are supported:

  • Bitcoin (BTC), Bitcoin Satoshi Vision (BSV), Litecoin (LTC)
  • Ethereum (ETH) including top ERC-20 tokens
  • Tron (TRX) including top TRC-20 tokens
  • Binance Coin (BNB), Polygon (MATIC), Arbitrum (ARB)
  • Base, Avalanche (AVAX), Polkadot (DOT), Solana (SOL), TON

Missing a blockchain? We can typically add it within two weeks.

How is the KYT risk score calculated?

The score ranges from 0 to 100 low (green), medium (yellow), or high (red). Our algorithm traces funds through thousands of hops, identifies the ultimate sources, and weighs the risk categories (darknet, sanctions, mixing, etc.) proportionally. Scores recalculate in real time with every new transaction, and responses are delivered in an average of 500ms.

How does API integration work?

Our REST API lets you submit wallet addresses or transaction hashes and receive risk scores, source of funds data, and alert triggers programmatically. The API supports up to 100 transactions per second and can be integrated into your existing compliance workflow in minutes. Full documentation and sandbox access are available with a free trial.

Is there a free trial available?

Yes — you can start a 14-day free trial with full access to the KYT dashboard, API, and monitoring features. No credit card required. Request Assistance to get started.

What are your data sources?

The SecureBit Recovery team regularly collects and constantly analyses publicly available information, open data from top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.

What if I need help ASAP?

Our support team stays in touch 24/7. Call us at +1(365) 740-4991, WhatsApp us at the same number, or email [email protected], and our manager will reach you shortly.