Safeguard Your Transactions with Real-Time Screening
KYT is an Anti-Money Laundering (AML) control for digital assets that uses on-chain data analytics to evaluate the risk of crypto transactions and addresses.
It analyzes blockchain activity and known entity signals to help you identify suspicious exposure before funds enter (or leave) your operational flows.
Source and destination risk
Exposure to illicit activitys
Behavioral patterns
Cregis AML/KYT is built with trusted partner Elliptic, delivering real-time risk insights and integrated screening for enterprise digital asset management.
Address Risk Screening
Transaction Risk Analysis
Real-Time Risk Management
KYT is only half the job—what matters is how you respond. Cregis includes a Policy Engine designed for a risk-based approach, so businesses can apply different controls depending on the transaction's risk profile.
You can define policies that map risk levels (e.g., low/medium/high) to operational outcomes across deposits, withdrawals, and fund management:
Approval routing
Address isolation
Automation
Cregis WaaS and Trust Vault support compliance through a layered approach:
Distributed Ownership
Access Control
Segregated Asset Storage
Protected Transactions
Operational Transparency
Digital Asset Solutions for Enterprise
Copyright © 2025 Cregis. All rights reserved.
These services are provided by our licensed entity in the Autonomous Island of Anjouan, Union of Comoros ("Anjouan"), and/or together with or in collaboration with third-party service providers or vendors. The provision of these services shall be governed by the laws of Anjouan. When using these services, you confirm and consent that you are also responsible for complying with the applicable laws of your domicile and/or incorporation and where your operations are located, should you proceed to subscribe to these services.
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