Audience

BitOK is designed for cryptocurrency exchanges, compliance teams, investigators, blockchain analysts, and individual crypto users who need tools to monitor transactions, detect risks, and ensure AML compliance

About BitOK

BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations.

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Pricing

Free Trial:
Free Trial available.

Integrations

No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

BitOK
Founded: 2016
Seychelles
bitok.org

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Product Details

Platforms Supported
Cloud
iPhone
iPad
Android
Support
Phone Support
24/7 Live Support
Online

BitOK Frequently Asked Questions

Q: What kinds of users and organization types does BitOK work with?
Q: What languages does BitOK support in their product?
Q: What kind of support options does BitOK offer?
Q: Does BitOK have a mobile app?
Q: Does BitOK offer a free trial?

BitOK Product Features

AML

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

KYC