Crypto KYT solutions by business type
KYTGate runs the same checks for every sector. The funding lifecycle is what differs, so pick the one closest to yours.
Not sure whether any of this applies to you yet? Who must screen crypto payments answers that first, sector by sector, with the article next to each row.
FX & CFD brokers
Screen every crypto deposit and keep the proof. A broker does not run a crypto exchange, but once a client funds in USDT, the regulator treats that deposit as yours to explain.
Prop trading firms
Screen crypto challenge fees and payouts, and keep a control file that holds up when banks and processors ask. Prop firms move money both ways with thousands of individuals, often unlicensed and often in crypto. Payment partners, and in time regulators, look closely at that combination.
Crypto payment processors
Give your merchants the evidence behind each screening and keep an independent record of your own decisions. Your merchants inherit your screening outcome. When their regulator asks what it was based on, 'the processor said yes' should not be the whole answer.
Online casinos & sportsbooks
Screen crypto deposits and cash-outs, and keep a file that stands up in a licence review. A player funds in USDT, plays for twenty minutes and asks to cash out to a different address. Your obligation begins at the deposit and is judged at the withdrawal.
EMIs, payment institutions & fintechs
Screen crypto on- and off-ramps at the boundary, and evidence them like the rest of your file. Your AML programme is mature on every rail except the one where the counterparty is an address instead of an IBAN.
Crypto exchanges & OTC desks
For exchanges that already have a screening vendor and still cannot reproduce last year's decisions. Your vendor gives you a score today. Your supervisor asks what a decision from eighteen months ago was based on, under the policy you had then.
Real estate agents & developers
One check at the point of payment, and a file the notary and the bank can read. A buyer offers to pay the reservation deposit in USDT. You do not need a view on crypto. You need to be able to show what you checked before you accepted it.
Dealers in high-value goods
Cars, boats, watches and art paid for in stablecoins need a check in the file before the keys change hands. The cash limit pushed these payments into crypto. The obligations still apply.
Run these checks on every deposit, automatically
KYTGate screens each crypto deposit and withdrawal against the OFAC, UK and EU lists and the USDT/USDC issuer freezes, decides under your written policy, and keeps a signed record an auditor can check without us.
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