Generate a compliance report

Know Your Address (KYA) reports assess one wallet. Know Your Transaction (KYT) reports assess a single transfer and both of its counterparties. Know Your VASP (KYV) reports assess a service provider's regulatory file alongside the on-chain behaviour of its own clusters.

Screen request

Wallet address

Service provider

Blockchain

Reporting currency

Customer CDD (optional)

Facts from the institution's CDD file. Empty fields stay not-stated. PEP and source-of-wealth boxes record an attestation, not a name-list or document screen.

Expected monthly volume (USD)

Expected max transfer (USD)

Expected categories

Expected jurisdictions

Expected direction

Stated purpose

Account opened

Declared annual income (USD)

New customer

PEP status (institution attestation)

Source-of-wealth documents on file

SoW vs observed source