Compliance-grade crypto risk screening, built for scale
UniKYT screens addresses and transactions in real time against TOP risk data sources — so your compliance team moves from manual review to one-click clarity.
Trusted by exchanges, payment providers & OTC desks · SOC 2 audit in progress
Compliance teams move faster with UniKYT
Everything you need to stay compliant
Screen, score and act on crypto risk — in one platform.
Address Screening
Check any wallet against sanctions lists, blacklist databases and TOP risk data sources before you transact.
Transaction Screening
Real-time analysis of incoming and outgoing flows with risk scoring, category tagging and audit-ready outputs.
Alert Hub
One workspace to triage, annotate and resolve alerts — with full audit trails your regulator will love.
An AI investigator, built into your workflow
Paste an address or transaction hash — the agent investigates, reasons and drafts a filing-ready STR narrative under your supervision.
- Chat-driven investigation with a six-step plan mapped to the filing template
- Fund graph evidence — amounts, mixer paths and risk nodes in one view
- Blocking checks gate every filing version before it is generated
- Jurisdiction-aware STR drafting for JFIU (Hong Kong) and STRO (Singapore)
From integration to insight in three steps
Connect
Integrate via REST API, or upload a CSV batch — most teams are live within a week.
Screen
Every address and transaction is scored in real time against sanctions, blacklists and behavioral risk models.
Act
Triage alerts, export regulator-ready reports, and keep a complete audit trail automatically.
Answers, before you ask
Start screening in minutes
Give your compliance team the clarity it deserves — sandbox access is free.
No credit card required · Sandbox available