BitOK is a specialized provider of anti-money laundering (AML) services designed to detect and prevent the use of cryptocurrencies in illicit financial activities. Founded in 2021, the company has developed a suite of tools that forecast and analyze blockchain transactions for potential involvement in money laundering, terrorist financing, or sanction evasion.
The platform supports both individual and corporate users - offering fast wallet checks via a Telegram bot, a web-based portfolio tracker, and KYT Office, an API-integrated system tailored for business. These tools allow users to predict and assess risk exposure, track the origin of funds, and identify links to high-risk entities.
Automated Risk Detection and Compliance Reporting
BitOK’s KYT Office enables real-time monitoring of crypto flows, flagging suspicious transactions and generating compliance-ready reports. This automation supports businesses in aligning with global AML/CFT standards while minimizing the risk of asset freezes on exchanges.
Global Collaboration and Investigations
The company has been involved in several high-profile investigations, including cases related to major crypto thefts and money laundering operations tied to North Korean hackers. BitOK’s analytical outputs have contributed to international law enforcement efforts - often serving as a predictive reference point for understanding illicit financial patterns.
With crypto markets under increasing scrutiny, demand for reliable AML tools is forecast to grow. BitOK positions itself as a key player in this evolving landscape - bridging blockchain transparency with regulatory expectations.
