1B+
Labeled entities.
0.97
Macro-F1 classification score, peer-reviewed.
60,000+
VASPs and fintechs.
Duke
Built on academic research.
Stablecoins proved what blockchains can do. They are only the beginning.
What comes next, from tokenized assets to institutional payments, needs privacy to exist.
But the tools that protect the system were built for a ledger. On it, everything is visible. As privacy grows, they go blind.
We build the protection for what comes next, and we help set the standards the market will run on.
Compliance you can prove.
One platform. Four ways to prove it.
KYT & Intelligence
Prove why every transfer was approved or blocked. Screen wallets and transactions, monitor funds and investigate cases.
How KYT worksProof of Reserves
Prove every token is backed. Reserves reconciled on-chain and signed by an independent auditor.
Proof of ReservesPrivacy Pool Compliance
Prove funds are clean without exposing users. Proof of Innocence and deposit screening for privacy pools.
Privacy Pool ComplianceBuilt for the teams that move the money.
Stablecoin Issuers
Screen every transfer of your token, on both sides.
Exchanges & OTC Desks
Know where funds came from, and where they go next.
Tokenization Platforms
Clear the source of funds before an investor subscribes or redeems.
Law Enforcement & Regulators
Follow the money and build cases that hold up.
Every transfer, checked and explained.
KYT (Know Your Transaction) combines real-time screening of wallets and transactions with ongoing monitoring of where funds go.
Illicit
Sanctions and confirmed hacks.
Suspicious
Issuer blocklists and regional scam reports.
Context
Bridges, new contracts and privacy pools: review, not block.
See how it works for your industry
One data layer, built where global tools are thin.
Every product runs on the same data: sanctions and issuer blocklists, exclusive Brazil and Latin America stablecoin blocklists, community scam reports through Cilada Cripto and labels from our own investigations team.
Every alert, mapped to the rule behind it.
GENIUS Act
Issuer KYT for payment stablecoins.
Bank Secrecy Act & OFAC
Sanctions screening and case evidence.
FATF Travel Rule
Counterparty checks for exchanges and OTC desks.
MiCA & AMLR
Screening for e-money and asset-referenced tokens.
Brazil Law 14,478 & BCB Resolutions 519, 520 and 521
Source and destination of funds.
Argentina CNV
Registered counterparties for exchanges and desks.
The KYT playbook for regulated stablecoin teams.
How the GENIUS Act, BSA, OFAC and the Travel Rule turn screening from best practice into obligation, and what an auditable KYT workflow looks like from alert to filing. Brazil's Central Bank rules as a live case.
What regulated teams say about AuditKey.
DTCC AI Hackathon winner: 42 teams, 250+ participants.
“Your creativity, collaboration, and innovation set a new benchmark for what's possible in capital markets technology.”
Johnna Powell, Research and Innovation MD, DTCC“The next era of institutional adoption belongs to protocols that can shield proprietary transaction data while simultaneously proving compliance to regulators.”
John Church, Advisor, Duke & Nethermind“Handling compliance internally is an operational nightmare. AuditKey solves this by outsourcing the entire Proof of Innocence lifecycle. Their agents securely gather account and view keys, run live sanctions checks, and configure inclusion and exclusion association sets dynamically.”
Fatique, Founder, Ambar Capital“In RWA, a dirty wallet is a securities problem and an AML problem at once. AuditKey screens the source of funds before investors subscribe or redeem on Speck, with Brazilian fraud and blocklist data we did not have before. Our compliance team gets a documented decision for every flagged wallet, without slowing onboarding.”
Eduardo Maceira, CEO, Speck Finance“AuditKey replaces black-box data magic with a VASP directory and deterministic labeling database. That clear line of tracking is what accelerates crypto investigations.”
Claudio Costa, Police Officer & Founder of Cilada Cripto“Scaling a stablecoin on Solana requires a compliance pipeline that matches the network's speed. AuditKey handles Solana screening natively, completely removing the manual bottleneck.”
Victor Cioffi, Nora StablecoinQuestions compliance teams ask us.
Short answers, with a link to the page that goes further.
What products does AuditKey offer?
AuditKey offers KYT and transaction monitoring, crypto investigations, proof of reserves, privacy pool compliance, and APIs for your systems and AI agents. Each one returns a decision with the evidence behind it.
Learn moreDoes AuditKey work with law enforcement?
Yes. Law enforcement, prosecutors, financial intelligence units and regulators use AuditKey to follow funds and export a case with sources. Engagements are scoped to the agency.
Learn moreWhat is AuditKey?
AuditKey is compliance infrastructure for stablecoins and tokenized assets. It screens transfers, proves reserves and supports privacy pools, and keeps the evidence on the case.
Learn moreWhat is KYT in crypto, and how is it different from KYC?
KYT, Know Your Transaction, screens the funds in a transfer. KYC screens the customer. AuditKey is KYT, and it works alongside the KYC provider you already use.
Learn moreHow is AuditKey different from Chainalysis, TRM Labs and Elliptic?
Those firms sell global forensic data. AuditKey adds exclusive Brazil and Latin America risk data, and maps each control to a named legal obligation.
Learn moreDoes AuditKey support GENIUS Act compliance?
The GENIUS Act, signed July 18, 2025, is the US federal framework for payment stablecoin issuers. AuditKey supports issuer KYT, sanctions screening, and freeze and blocklist decisions a program can document.
Learn moreDoes AuditKey support the Travel Rule?
The FATF Travel Rule requires originator and beneficiary information on qualifying transfers. AuditKey's directory shows Travel Rule readiness for 60,000+ VASPs and fintechs, and screens the counterparty.
Learn moreCan AuditKey trace funds through bridges and privacy pools?
AuditKey follows funds across chains, bridges, swaps and privacy pools. On shielded networks, tracing depends on a view key or a zero-knowledge proof rather than a public log.
Learn moreCan AuditKey draft SARs, COS and STRs?
AuditKey drafts a SAR, COS or STR in the format for the relevant financial intelligence unit. An analyst reviews the draft before filing.
Learn moreWhich blockchains does AuditKey support?
AuditKey supports Ethereum and EVM chains, Tron, Solana and Bitcoin.
Learn moreIs AuditKey SOC 2 compliant?
AuditKey's SOC 2 audit is in progress. It is not a completed Type I or Type II report.
Learn more