BitOK 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.

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Company Details

Company:
BitOK
Year Founded:
2016
Headquarters:
Seychelles
Website:
bitok.org

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Product Details

Platforms
Web-Based
iPhone App
iPad App
Android App
Customer Support
Business Hours
Live Rep (24/7)
Online Support

BitOK Features and Options

AML Software

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