KYT for Crypto Exchanges & On-Ramps: A Build Guide
Blog post from Didit
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Crypto exchanges and on-ramps face significant on-chain risk during deposits and withdrawals, making effective transaction screening essential for compliance with Know Your Transaction (KYT) obligations. Didit's Wallet Screening solution integrates into deposit and withdrawal flows, automating decision-making with encoded policy rules that categorize transactions by risk level, reducing manual reviews. The system screens source addresses before deposit credits and destination addresses before withdrawal releases, maintaining an audit trail with post-transfer transaction hashes. The service is cost-effective at $0.02 per screening, allowing exchanges to comprehensively monitor transactions without prohibitive expenses, addressing issues like sanctions, mixer, darknet, and stolen-funds exposure. It also supports the FATF Travel Rule, ensuring comprehensive compliance on a unified API platform, and is compatible with providers like Crystal and Merkle Science, with plans to integrate Chainalysis and Elliptic.
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