Screen the name. Record the decision.

OxsKYT checks people and companies against sanctions and PEP lists, and wallets against on-chain risk. Your team reviews each candidate; we keep who decided what, when and why, in a report an auditor can verify.

Start with 2 free checks Talk to sales

93 sanctions sources
202 PEP sources
BTC, ETH, TRX, SOL and more
No card needed to start

Screening is the easy part. Standing behind the decision is the job.

Sanctions lists change, one name is spelled ten ways, and funds pass through wallets nobody on your team has heard of. When an auditor or a partner bank asks why you accepted a customer, a screenshot of a search is not an answer.

Lists change: We screen against current sources, including the UN Security Council, OFAC, EU and UK OFSI lists.
Names vary: Every candidate comes with a score and the reason it matched, so a reviewer can tell a namesake from the person.
Decisions need an owner: Each decision carries who made it, when, and the note behind it.

OxsKYT does not decide for you. It puts the evidence in front of your team and keeps the decision on record.

Two product lines, one account

Use one or both. Credits, checks and reports sit in the same panel.

AML Screening

People and companies, against sanctions and PEP lists.

93 sanctions and 202 PEP sources, with relatives and close associates
A score and the match reason for every candidate
Match or false positive, with the reviewer, the time and a note
A PDF under your organisation's name, with a fingerprint that shows it has not been altered
Name, date of birth and document number read from a passport photo, inside your browser
Local tier keeps no personal data on our side; Cloud tier keeps an encrypted history

Screen a name

Web3 Risk

Wallets and transactions, against on-chain risk.

Address validation: A risk score and the services the funds passed through.
Transaction validation: Where a transfer came from and whether it touched a risky service.
Address investigation: A wider look at an address's history and its counterparties.

BTC, ETH, BSC, TRX, SOL and more, also through the API.

Check a wallet

KYC and case management, on your own servers

Customer forms, documents, screening and case review, installed in your environment under licence.

Ask about on-premises

Who uses it

Teams that have to screen before they accept a customer or a transfer, and have to show their work afterwards.

Crypto exchanges and OTC desks
Check deposit and withdrawal wallets, and screen the people and companies behind accounts.
Payment and fintech companies
Screen customers and merchants at onboarding, with a record for every decision.
Brokers and investment firms
Screen clients against sanctions and PEP lists before an account is opened.
Law firms and compliance consultants
Run checks for clients and hand over a report they can verify.

How a check runs

1
Enter
A name, a company, a wallet or a transaction id. A passport photo fills in a person's details.
2
Screen
OxsKYT searches the lists or the chain and returns candidates or a risk score in seconds.
3
Decide
Your reviewer marks each candidate as a match or a false positive and adds a note.
4
Keep the record
Download the PDF. Its fingerprint lets anyone confirm later that it has not changed.

What you hand to an auditor

An AML Screening report lists the subject, the sources searched, every candidate with its score, the decision, the reviewer and the time, under your organisation's name. A wallet report shows the risk score, the source breakdown and the sanctions result.

Subject and sources searched
Candidates and scores
Decision, reviewer and time
Reviewer's note
Document fingerprint

Download a sample wallet report (PDF)

Built to be integrated

The Web3 API takes one request per report. Start in the sandbox with a test key from your panel: it answers like production, with fixed test data.

Key in a header, JSON in and out
Address, transaction and investigation reports
Results by webhook as well as in the response

Read the API docs Get a test key

POST /reports

curl -X POST https://sandbox.oxskyt.com/reports \
  -H "X-Api-Key: oxs_test_…" \
  -H "Content-Type: application/json" \
  -d '{"type": "address_validation",
       "asset": "ETH",
       "address": "0x474057adf42f9f955e86aa1142740f9d7763e41e"}'

Response 201 Created

{  "statusCode": 201,  "result": {    "status": "success",    "reportId": "9c537be2-…-c96bafb04c33",    "network": "ETH",    "riskScore": 0.08,    "hasBlackListFlag": false,    "usePlatform": ["Sandbox Exchange"],    "sandbox": true  }}

Credit packages

One check uses one credit. Packages stay valid for 12 months, and a check that fails on the provider's side costs nothing.

Local

No personal data kept with us

Local
100 checks	$50	$0.50 per check
500 checks	$225	$0.45 per check
2,000 checks	$760	$0.38 per check
5,000 checks	$1,600	$0.32 per check

Cloud

Encrypted history and person records

Cloud
100 checks	$60	$0.60 per check
500 checks	$280	$0.56 per check
2,000 checks	$960	$0.48 per check
5,000 checks	$2,000	$0.40 per check
10,000 checks	$2,500	$0.25 per check

Prices in US dollars, excluding VAT. Cards are charged in Turkish lira at the day's rate through PayTR.

Start with 2 free checks

More than 15,000 checks, or invoicing by contract? Talk to sales

When the data cannot leave your building

The on-premises edition runs on your servers under licence. KYC forms, documents, sanctions and PEP screening and case review stay inside your environment, and updates arrive as packages your team installs.

Talk to sales

Installed on your own servers
KYC forms and document collection
Case review with tasks for your team
Same screening sources as the cloud

Partners

Questions compliance teams ask

93 sanctions and 202 PEP sources, including the UN Security Council list, the OFAC SDN and non-SDN lists, the EU consolidated list and the UK OFSI list. PEP results include relatives and close associates.

Talk to us

Tell us what you need to screen and roughly how many checks a month. We reply by e-mail.

Or write to info@oxskyt.com

Screen the name. Record the decision.

Screening is the easy part. Standing behind the decision is the job.

Two product lines, one account

AML Screening

Web3 Risk

KYC and case management, on your own servers

Who uses it

How a check runs

Enter

Screen

Decide

Keep the record

What you hand to an auditor

Built to be integrated

Credit packages

Local

Cloud

When the data cannot leave your building

Partners

Questions compliance teams ask

Which lists do you screen against?

Who decides whether a candidate is a match?

Where is our customers' personal data kept?

Can we connect OxsKYT to our own systems?

How does billing work?

Can we try it before buying?

Can we prove a report has not been altered?

Do you buy, sell or hold crypto assets?

Talk to us