Crypto companies are under more intense scrutiny than ever before from both local and international regulators. KYT, or know-your-transaction, is the process of collecting data on financial transactions. It evaluates whether the transaction is legal and not linked to financial crimes, money laundering, or terrorism financing. With KYT, crypto and DeFi ventures can collect information and work out the risk of the transactions executed by their customers.
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CryptoSec is a regulatory consulting and interim management firm and does not provide legal advice, opinion, or services. Our services cannot and should not be relied upon as legal advice or opinion. We recommend you consult a lawyer if you want legal advice, opinion, or services.