PRICING

Crypto KYT pricing for brokers and fintechs

Crypto compliance tools are usually sold in one of two ways. One is a sales process with a floor somewhere above fifty thousand dollars a year. The other is a per-check rate heading towards a couple of cents. Neither gives a broker what it needs to run a funding desk. KYTGate is priced between the two, and the prices are published. A plan pays for the work around each lookup: the policy, the case, the evidence pack and the receipt. Every plan includes all of it, and the tiers differ only in how much you use.

Monthly, no minimum term. Annual billing gives you 2 months free. Above your included volume, $0.03 per screening.

Start free sandbox Order a plan Talk to us

IN EVERY PLAN, INCLUDING FREE

Every plan has the whole product

Higher tiers add volume, retention and seats. Nothing below is held back for them. Case management, the behaviour engine, evidence packs, replay and the anchors cost no more to run for a small customer than for a large one. What does scale is how many screenings you send, how long the evidence has to be kept and how many people work in the console, so the plans are priced on those. The entry plan is the same product as the top one.

Sanctions screening against OFAC, the UK Sanctions List and the EU list, re-synced at least every 6 hours, with the snapshot recorded on every decision
USDT and USDC issuer freezes, read live from the issuers' own contracts at every screening
Transaction integrity: the deposit exists, succeeded, is final, moved a canonical token, and came from the sender resolved off the token transfer rather than whoever signed
Your own written policy: thresholds and rules you set, versioned, with the version recorded on every decision and old versions immutable
The behaviour engine: 22 funding-lifecycle rules over your own events: structuring, pass-through, wallet churn, round-tripping, third-party funding and the rest
Case management: queue, SLA, four-eyes closure, MLRO override, document requests from the customer, full timeline
A signed Decision Receipt per decision, the daily Merkle anchor that dates it, and the browser verifier anyone can check it in without an account
Evidence Pack per case, in PDF and JSON, with the list version, the policy version and the receipt, shareable through a revocable, expiring, redacted link
The plain-words explanation of every decision, generated from the record: what was checked, what was not, what was found, which rule fired
Decision Replay and Backtest: re-run any past decision under the data as it stood, or test a policy change on your own history before switching it on
Settlement reconciliation between processor, chain and ledger; GateTrace and GateDNA with provenance on every label
Shadow mode, the agreement report, and the MCP endpoint so your own assistant reads what your team sees
Connect your own intelligence licence (Chainalysis, Elliptic or any other provider you describe yourself). Their attribution goes into your case file, named as theirs and billed on your contract
REST API, webhooks, sandbox tenant, and the audit log

Free sandbox

50 screenings a month, every capability, in shadow mode. No card, no expiry. Evidence kept 7 days.

Start free

Starter

$99 /month

A broker or fintech taking its first crypto deposits that needs a recorded reason for accepting each one.

1,000 screenings / month
3 users
Evidence kept 12 months

1,000 screenings a month, then $0.03 each, shown in the console before it is charged
Evidence kept 12 months
3 users in the console

Start this plan

Broker

MOST BROKERS

$299 /month

A regulated broker whose auditor will ask to see the file, and whose retention period is written into a licence condition.

5,000 screenings / month
10 users
Evidence kept 36 months

5,000 screenings a month
Evidence kept 36 months, the period most licence conditions name
10 users, and one processor connector configured with you
Named support, with a response time in writing

Start this plan

Pro

$799 /month

Higher volume, and a retention policy you set yourself.

25,000 screenings / month
25 users
Evidence retention: you choose, per data type

25,000 screenings a month
Retention you configure per data type, with legal hold
25 users, and as many processor connectors as you run

Start this plan

Enterprise

from $1,500 /month

Multi-entity groups, white-label, and anyone whose procurement team writes the DPA. Multiple legal entities under one roof, isolated from each other. SSO / SAML. White-label: your brand on the console and the evidence pack. Custom connectors, negotiated SLA and support terms, your DPA.

Talk to us

Start a plan

Tell us which plan and where to send it. Within one business day you get the order form and the first invoice at the list price above, monthly, by bank transfer, with no minimum term. Your production tenant is set up when the order form is signed, and we copy across the policy you tuned in the sandbox.

Nothing is charged by this form. The terms of service and the privacy policy are published in full.

What no plan includes

These are listed next to the prices so you can see the gaps before you sign. None of them is on a roadmap. Each one is a decision about what KYTGate does.

Proprietary address attribution and risk scores

Naming the owner of an address is a fifteen-year data business with law-enforcement sources behind it. KYTGate does not have that data, does not resell any, and will not invent it: a label we made up would read exactly like one we verified. What you get instead is every official and on-chain source we can show you the provenance of. And if you already license an intelligence provider, connect that licence: KYTGate calls it with your key, quotes what it says as theirs, and the answer lands in the same case file, receipt and replay as everything else. Chainalysis and Elliptic publish their API contracts, so those two are built in. Everyone else (TRM, Merkle Science, Crystal, an aggregator, your own internal service) publishes nothing we could build against without guessing. So you describe your endpoint and where each field sits in its answer, and KYTGate reads exactly that. If your description does not fit what comes back, the screening records a provider failure and says the dimension is missing; it never records a clean answer, because a reply we could not read and an address nobody has heard of are different facts. The contract and the bill stay yours; KYTGate provides the workflow.

Mixer, darknet and scam databases

KYTGate has no label database for these, for the same reason. Where an official list designates one (Garantex, for instance, is on both the OFAC and the EU lists), you get it as an exact sanctions match. That is stronger than a label, and the match names the source.

Travel Rule messaging

Sending Travel Rule messages means joining a messaging network and holding your customers' names. KYTGate stores what your processor already sends, validates its shape, drops natural-person names on purpose, and shows the gap in the coverage matrix when it is missing.

KYC and identity verification

The database has no column for a name or a document, by design. Your identity file stays with your KYC provider; KYTGate reads the verdict, never the passport.

A risk score you cannot recompute

There is a score from 0 to 100. It is an arithmetic summary of the signals that fired, with published weights. Every point is attributed to a named finding, and the score is a pure function of what the receipt already stores. Hold a receipt from March and you can recompute March's number exactly. A score built on a label database cannot do that, because the database has changed since. What KYTGate still refuses is a figure derived from proprietary attribution it does not have, which nobody could explain when a regulator asks how it was reached. The score also decides nothing. Decisions come from your written policy over the signals, and no rule can read the number.

Something to forward

A two-page brief: what KYTGate is for, what you get per deposit, what it does not claim, the price and what a pilot involves. It is generated from the same code the product runs on, so its numbers match this page.

⬇ Download the two-page brief (PDF)

Questions people ask before buying

Is there a free plan?

Yes, the free sandbox. It includes 50 screenings a month with sanctions screening, issuer freezes, transaction integrity and a signed receipt on every decision. It runs in shadow mode, so decisions are recorded and nothing is enforced. The sandbox does not expire and does not ask for a card, but what you screen in it is kept for 7 days. For production traffic, start a paid plan. The free public tools need no account at all.

What happens if I go over my included screenings?

Paid plans continue at $0.03 per extra screening, shown in the console before it is charged. The free plan stops instead of billing you.

Is there a contract or a minimum term?

No. Plans are monthly and you can leave at the end of any month. Paying annually gives you two months free. Enterprise terms are whatever we agree in writing.

Does KYTGate score addresses or tell me who owns them?

No. Address attribution is a data business KYTGate is not in, and a label we invented would be indistinguishable from one we verified. You get the official lists, the issuer freezes, the on-chain facts and your own funding history, each with its source shown, and the option to connect an attribution provider you already pay for.

Can I pay by card today?

Not yet. We invoice monthly and you pay by bank transfer; self-service card billing is being built. Nothing is charged when you submit the order form.

Prices are in US dollars and exclude any VAT or sales tax that applies where you are. A screening is one funding event assessed against your policy; re-screening the same event after a list change is not charged again. See Methodology for what each check does, and Security for where the data lives.