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Description

BitOK is a blockchain analytics and compliance platform that helps organizations manage cryptocurrency risks and meet AML requirements. It provides a range of tools designed to detect suspicious transactions and identify connections to sanctioned or high-risk addresses. The platform includes a KYT Office solution that allows compliance teams to monitor wallet activity and track blockchain transactions in real time. BitOK also offers advanced transaction visualization through its Graph tool, which displays relationships between addresses and asset flows across the blockchain. This feature helps investigators quickly identify patterns, risks, and potential fraud. The platform performs AML checks on wallets and transactions using data gathered from more than 100 sources. Users can also generate compliance reports and documentation related to cryptocurrency transactions. For individuals, BitOK offers a portfolio tracker that consolidates digital assets and provides risk assessments in one place. A Telegram bot is also available to perform quick crypto risk checks and generate AML reports instantly. Together, these tools help users detect threats, prevent scams, and maintain transparency in the crypto ecosystem.

Description

Experience seamless compliance and effective transaction monitoring with a real-time KYC/AML platform that offers profound insights, enabling informed decision-making. Our solution fosters trust while simplifying compliance efforts, equipping you with financial crime insights that empower control over your processes. We deliver the most advanced and insightful tools for AML compliance to our clients, which include financial institutions, blockchain industries, and government entities. With UnBlockGUI, our comprehensive investigation software suite, you can automate your Know Your Customer (KYC) and Know Your Transaction (KYT) procedures, significantly reducing false positives by up to 90%. Discover suspicious individuals effortlessly by entering any cryptocurrency address into the UnBlockGUI search feature, which conducts a graph search to unveil potential connections to suspicious persons or organizations. Moreover, you can document your investigative procedures within UnBlockGUI, ensuring a transparent record of your findings and robust evidence for compliance needs. This innovative approach not only streamlines the compliance process but also enhances the overall efficacy of your monitoring systems.

API Access

Has API

API Access

Has API

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Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

BitOK

Founded

2016

Country

Seychelles

Website

bitok.org

Vendor Details

Company Name

UnBlock Analysis

Country

United States

Website

www.unblock-analysis.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

UnBlockGUI Reviews

UnBlockGUI

UnBlock Analysis