Know Your Transactions (KYT)

Experience our advanced KYT solutions with real-time transaction monitoring, robust KYC verification, and seamless MetaMask integration. Our platform ensures compliance, enhances security and provides comprehensive risk assessments for all your digital transactions. Utilize our KYT for smart monitoring for secure and transparent transactions!

Glimpse of Our Work

Watch our video to see how our KYT crypto platform works and stay compliant and protected with our comprehensive risk assessment and automated reporting tools. Our platform integrates with MetaMask, offering robust security and a user-friendly experience for all your digital transactions.

Client’s Requirements

Our client requested to develop a Know Your Transaction (KYT) online platform. The platform should have robust KYC to verify user identity and collect required government-issued identification. Real-time transaction monitoring should be implemented to detect unwanted activities. Risk assessments for all the transactions are required to be provided based on risk levels. A detailed history of all the transactions must be maintained facilitating the timely submission of reports to relevant authorities. Finally, regular audits should be performed to ensure the effectiveness of KYT measures, with systems and processes updated in response to new threats and regulatory changes.

Our Propsed Solutions

We have developed a KYT solution for users using MetaMask. Based on our client’s requirements we have crafted a robust KYC (Know Your Customer) verification process to ensure user identities and validate accurately by collecting essential government-issued identification to comply with regulatory standards. Our risk assessment capabilities categorize transactions based on risk level measures to identify and mitigate potential threats. We prioritize data security and privacy with GDPR and CCPA for encrypted and secure storage. Our solutions integrate with blockchain analytics tools for enhanced transaction monitoring and analysis, allowing us to trace the origin and flow of funds across the blockchain.

Key Aspects Of KYT

Realistic Gameplay

Precise physics to simulate more realistic dog behavior and movements. Our detailed 3D animations for various dog breeds will enhance their running abilities and styles.

Real-Time Transaction Monitoring

Our platform detects suspicious activities using advanced analytics to identify money laundering, fraud, and other unwanted patterns instantly.

Blockchain Analytics Integration

We enhance transaction monitoring and analysis by tracing the origins fund’s flow using blockchain technology.

Seamless Integration with MetaMask

We ensure a user-friendly experience with robust security through smart contracts that facilitate KYT processes.

Data Security and Privacy

We implement encryption and secure storage solutions, complying with GDPR and CCPA to protect user data.