Screening Integration
Connect supported chain and transaction data sources.
KYT Platform Development
KYT Platform Development. Turn Transaction Signals into Reviewable Cases.
Know Your Transaction platforms with screening-provider integrations, alert triage, case evidence and reviewer decision records.
- Screening Integration
- Alert Triage
- Case Workspace
- Policy Reporting
What we build
Discuss Your ProjectKYT Platform Development Services
Alert Triage
Prioritise signals using documented policies.
Case Workspace
Organise evidence, reviewer notes and decisions.
Policy Reporting
Track rule changes and operational review outcomes.
Preserve why a decision was made, not only its final label
Transaction screening produces signals that require context, not automatic conclusions about a person. We connect approved data providers to configurable review workflows, preserving the evidence and policy version behind each decision. Coverage and accuracy remain bounded by the underlying sources.
Data limitations
Expose unsupported networks and stale screening results.
Reviewer access
Restrict sensitive case material by responsibility.
Practical Use Cases
01
Exchange operations
Review deposit and withdrawal screening alerts.
02
Compliance teams
Coordinate evidence and escalation responsibilities.
03
Payment providers
Apply approved checks to supported transaction flows.
Selected for your scope
Technology & Delivery Toolkit
We choose the implementation tools after confirming the architecture and integrations.
- Screening APIs
- Case management
- Policy versions
- Evidence retention
From scope to launch
Start Your ProjectOur Development Process
- 01
Discovery
Define screening and privacy requirements.
- 02
Architecture
Connect approved data providers.
- 03
Implementation
Build triage and case workflows.
- 04
Verification
Test false positives and missing data.
- 05
Launch & Support
Validate policy history and reviewer access.
KYT Platform Development FAQs
Can screening prove a transaction is lawful?
No. Signals support review but cannot establish every relevant fact.
Does the platform replace compliance professionals?
No. Policies, judgments and applicable obligations remain with the authorised team.
Give transaction reviewers a traceable decision workspace
Tell us what you want to build. We’ll help define the next practical step.