Compliance and deployment

Know your transaction (KYT)

Know your transaction (KYT) is the continuous screening of blockchain transactions and counterparty addresses against risk indicators: sanctioned addresses, mixers, stolen funds, and high-risk services. It extends KYC from who the client is to where the value has been.

KYT as a pre-signature control

Effective KYT screens before signing, blocks or escalates by risk score, and documents decisions for supervisors; screening after broadcast is reporting, not control. Address provenance, exposure hops, and jurisdiction rules all feed the score.

Taurus-PROTECT integrates KYT screening into the approval workflow, so a transaction that fails risk checks never reaches the signing quorum.

Know your transaction (KYT), explained

How does KYT differ from KYC?
KYC verifies the customer once and periodically; KYT scores every transaction continuously against on-chain risk. Regulators expect both, wired into the same governance that controls signing.

Talk to our experts →

Compliance and deployment

Know your transaction (KYT)

Know your transaction (KYT) is the continuous screening of blockchain transactions and counterparty addresses against risk indicators: sanctioned addresses, mixers, stolen funds, and high-risk services. It extends KYC from who the client is to where the value has been.

KYT as a pre-signature control

Effective KYT screens before signing, blocks or escalates by risk score, and documents decisions for supervisors; screening after broadcast is reporting, not control. Address provenance, exposure hops, and jurisdiction rules all feed the score.

Taurus-PROTECT integrates KYT screening into the approval workflow, so a transaction that fails risk checks never reaches the signing quorum.

Know your transaction (KYT), explained

How does KYT differ from KYC?
KYC verifies the customer once and periodically; KYT scores every transaction continuously against on-chain risk. Regulators expect both, wired into the same governance that controls signing.

Talk to our experts →

Brand

Compliance and deployment

Know your transaction (KYT)

Know your transaction (KYT) is the continuous screening of blockchain transactions and counterparty addresses against risk indicators: sanctioned addresses, mixers, stolen funds, and high-risk services. It extends KYC from who the client is to where the value has been.

KYT as a pre-signature control

Effective KYT screens before signing, blocks or escalates by risk score, and documents decisions for supervisors; screening after broadcast is reporting, not control. Address provenance, exposure hops, and jurisdiction rules all feed the score.

Taurus-PROTECT integrates KYT screening into the approval workflow, so a transaction that fails risk checks never reaches the signing quorum.

Know your transaction (KYT), explained

How does KYT differ from KYC?
KYC verifies the customer once and periodically; KYT scores every transaction continuously against on-chain risk. Regulators expect both, wired into the same governance that controls signing.

Talk to our experts →

Brand

Compliance and deployment

Know your transaction (KYT)

Know your transaction (KYT) is the continuous screening of blockchain transactions and counterparty addresses against risk indicators: sanctioned addresses, mixers, stolen funds, and high-risk services. It extends KYC from who the client is to where the value has been.

KYT as a pre-signature control

Effective KYT screens before signing, blocks or escalates by risk score, and documents decisions for supervisors; screening after broadcast is reporting, not control. Address provenance, exposure hops, and jurisdiction rules all feed the score.

Taurus-PROTECT integrates KYT screening into the approval workflow, so a transaction that fails risk checks never reaches the signing quorum.

Know your transaction (KYT), explained

How does KYT differ from KYC?
KYC verifies the customer once and periodically; KYT scores every transaction continuously against on-chain risk. Regulators expect both, wired into the same governance that controls signing.

Talk to our experts →