Introduction

Blockinfo offers a suite of APIs that enable institutions to integrate Know Your Transaction (KYT) functionality into their systems and applications. This module enables institutions to programmatically evaluate transaction risks and ensure real-time compliance monitoring. The KYT API module supports several endpoints for transaction analysis, risk assessment, and alert generation based on customizable rules and thresholds. Institutions can leverage the KYT API module to bolster their transaction monitoring capabilities and meet regulatory compliance requirements. The API module is accompanied by comprehensive documentation and examples to facilitate development and testing by institutions.

Supported Chains

Ethereum

BitCoin

Binance Smart Chain

LiteCoin

Arbitrum

Tron

Avalanche C-Chain