The crypto KYT platform: one gate for every funding decision
KYTGate is a crypto KYT platform that sits between your crypto processor and your ledger. Every deposit, withdrawal request and wallet a client registers goes through the same steps: screening against public sources, a decision under a versioned policy, and signed evidence. Each module below describes what it does and where it stops.
Screening against public sources
Sanctions lists, live issuer-freeze contracts, the chain itself and your own ledger events are read at decision time. Each check reports its own status. Nothing is compressed into one score, and a dimension that could not be covered is shown as not covered.
Decisions under a versioned policy
Every screening ends in one of four decisions: ALLOW, REVIEW, BLOCK_PENDING_MLRO or TECHNICAL_HOLD. The policy is plain JSON you can read, and each change creates a new immutable version you can roll back to. Anything other than ALLOW opens a case, and blocks close under four eyes. Software never bounces funds.
Signed evidence for every decision
Every decision carries an Ed25519-signed receipt with the list snapshot hashes and policy version that applied. Months later you can replay it, export it as an evidence pack, or give it to an auditor, who can verify the signature without trusting us.
Nothing is released by software alone
Decisions are one of four (ALLOW, REVIEW, BLOCK_PENDING_MLRO or TECHNICAL_HOLD) and there is no automatic reject. Anything other than ALLOW opens a case. Releasing a block takes two different people, verified by login, and the override is labelled everywhere it appears.
API and console
Everything above is reachable from a REST API with an OpenAPI description and a free sandbox, and from a console your compliance team uses for cases, wallets, reconciliation, policy and users. Your team signs in with tenant-scoped accounts that see only your data. KYTGate staff act only on your documented instruction. Signed webhooks push screening results, case events, SLA breaches and reconciliation mismatches into your own systems.