Kaiko Blockchain Monitoring

Specialized blockchain analytics solution for AML/CFT compliance and network analysis. Provides comprehensive Know Your Customer (KYC) and Know Your Transaction (KYT) capabilities for identifying counterparties and transaction patterns, source of wealth verification through transaction history analysis and address clustering, and crypto network analysis covering token supply metrics, decentralization indicators, and mining dynamics.

KYC/KYT Capabilities

Kaiko's blockchain monitoring solution delivers comprehensive Know Your Customer (KYC) verification through transaction history analysis, enabling institutions to verify counterparty identities and assess source of wealth. The Know Your Transaction (KYT) monitoring capabilities provide real-time wallet address risk scoring and counterparty identification, with address clustering technology that reveals transaction patterns and relationships across the blockchain.

AML/CFT Compliance

Purpose-built for regulated financial institutions, the platform implements robust anti-money laundering (AML) controls and transaction monitoring to detect suspicious activity. Combating the Financing of Terrorism (CFT) capabilities include sanctions screening against global sanctions lists, Travel Rule compliance support for cross-border transactions, and automated suspicious activity reporting that meets regulatory documentation requirements.

Network Analysis

Beyond compliance, Kaiko provides deep crypto network analysis covering token supply metrics, decentralization indicators, and mining dynamics assessment. The platform's transaction pattern analysis and address clustering capabilities enable institutions to understand blockchain network behavior and identify emerging risks.

Enterprise-Grade Infrastructure

Built on Kaiko's decade of experience delivering institutional-grade digital asset data, the blockchain monitoring solution is SOC-2 Type II certified and provides the regulatory-compliant, auditable data infrastructure that bridges traditional finance with on-chain capital markets. The platform serves custodians, exchanges, and financial institutions that must implement anti-money laundering controls and comply with travel rule requirements.