Know Your Transaction
Real-Time Transaction Intelligence for Crypto — Full Visibility, Zero Blind Spots
Monitor every flow of value — on-chain, off-chain, behavioural signals — so you stay compliant, secure and ahead of threats with Nominis KYT.
Why It Matters?
In today’s digital assets world, it’s not enough to check “Who sent funds?” - you need to know “Where the funds went, through what paths, what exposures they bring.”
Nominis KYT gives you:
Monitoring
Continuous monitoring of transactions across blockchains and beyond, not just one-time checks.
Intelligence
Deep intelligence: on-chain history + off-chain (dark web, deep web) + behavioural patterns.
Visibility
Cross-chain and cluster visibility: follow funds through multiple hops, mixers, bridges, entities.
Compliance
Turn compliance into a competitive advantage — regulators such as NYDFS now expect ongoing monitoring, not just onboarding checks.
Key Features
Continuous Transaction Monitoring
Watch value movements in real time across 70+ blockchains, spot when a “clean” address interacts with a high-risk cluster.
Behaviour-Based Alerts & Risk Scores
Get instant alerts when a transaction’s profile matches laundering typologies, sanctions/risk exposure, rapid chain hops, mixing patterns.
Unified Intelligence Platform
One endpoint/API gives you full transaction-flow data + risk classification + exposure mapping — no siloed tools.
Regulation-Ready & Sized for Scale
Whether you’re a VASP, exchange, DeFi protocol or institution — the platform scales with you and meets global standards.
Use Cases
Exchanges & VASPs
Monitor inbound/outbound flows, ensure deposits aren’t indirectly linked to illicit funds, enable real-time blocking of risky flows.
DeFi Protocols & Marketplaces
Embed KYT into smart-contract flows, track counterparty exposures despite pseudonymous participants.
Financial Institutions & Compliance Teams
Map hidden fund trails, inspect complex flows (e.g., mixers, bridges, sanctioned clusters) and support audit/regulator queries.
Payment Processors & Fintechs
Before settlement, check if funds pass through risky paths; block or flag accordingly.
Why Choose Nominis?
Built by intelligence-experts combining on-chain analytics + dark/deep web investigations — meaning you get context, not just data points.
Strong regulatory foundation: for firms seeking licence or oversight (e.g., ''BitLicense'' in NY) KYT is now mandatory, and Nominis is built for exactly that.
Transparent, pay-as-you-grow pricing model — no locked-in contracts holding you back.
Designed for speed and scale — real-time alerts, automated pipelines, minimal manual overhead.
How It Works?
Connect via API or Dashboard
Integrate effortlessly with our secure API or use the visual dashboard for full visibility. Your transactions are automatically synced and processed in real time as they enter the monitoring pipeline.
End-to-End Transaction Analysis
Every transfer, chain-hop, and address cluster is deeply analyzed against our global intelligence graph — uncovering hidden links, risk patterns, and behavioral anomalies across multiple chains.
Instant Risk Classification
Get an immediate risk score and transaction classification, such as high-risk mixer exposure, sanctioned entity involvement, or links to laundering clusters — complete with supporting evidence and metadata.
Custom Alert Triggers
Set smart alerts to notify you when key thresholds are reached — from counterparty exposure and off-chain intelligence updates to cross-chain activity spikes that indicate elevated risk.
Take Action with Confidence
Respond instantly with automated or manual actions: block transactions, flag for review, or escalate for compliance checks — all while maintaining secure, auditable records for regulatory assurance.
Start Now!
Don’t let transaction risk slip through the cracks. With Nominis KYT you gain deep, continuous intelligence — you see where value went, how it moved, and whether it brings risk.
Start your free trial today and elevate your compliance from “reactive” to “always-on intelligent”.
