Intel

Institutional AML

Enterprise

VASPs, exchanges, and stablecoin issuers must judge risk on every on-chain deposit, withdrawal, and transfer—and meet AML requirements for traceability and filing. GCSA KYT delivers real-time, configurable screening: parallel KYT/KYA checks, entity tags, sanctions matching, mixer exposure analysis, risk scores, cases, and STR reports.

400M+

Labeled addresses

50+

Chains

STR

Auditable filing

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Industry pain points

Why status quo falls short

  • Screening happens too late

    Manual review after funds are already credited.

  • Fragmented jurisdiction rules

    AML policy varies by line and region without a single engine.

  • Incomplete STR evidence

    Regulators expect auditable trails; manual packs are slow.

GCSA approach

How we solve it

  • Real-time KYT/KYA

    Match 400M+ labeled addresses and 10K+ entities on intake.

  • Configurable rule engine

    Score by entity class and jurisdiction with flexible thresholds.

  • Monitoring & STR

    Continuous alerts, analyst cases, and auditable STR drafts.

Core capabilities

Product capability modules

GCSA KYT is a real-time, configurable AML engine for large institutions—screen on-chain transactions and address risk, trace fund links, run continuous alerts, and generate auditable STR reports for VASPs, exchanges, stablecoin issuers, and financial institutions.

Entity tags & sanctions screeningConfigurable risk scoring engineContinuous monitoring & STR filingEntity tags & sanctions screeningConfigurable risk scoring engineContinuous monitoring & STR filing
Implementation

GCSA KYT real-time AML onboarding

Tx intake → parallel screening → risk scoring → continuous monitoring and STR reports for VASPs and issuers.

400M+Labeled addresses

  1. Tx & address intake

    Connect deposits, withdrawals, transfers, and KYA screening via API or batch.

    50+ chains and major stablecoins

  2. Rule engine setup

    Configure scoring and thresholds by entity class, jurisdiction, and business line.

    Sanctions, darknet, OTC tag modules combinable

  3. Live screening & score

    Parallel KYT/KYA checks against entity tags, sanctions, and mixer exposure.

    10K+ known entities · millisecond response

  4. Cases & STR export

    Auto-alert on high-risk flows; auditable trail and STR draft generation.

    Analyst review and regulatory templates

Use cases

Who needs this and when

Exchanges & VASPs

Real-time deposit/withdraw screening for FATF and local AML.

Expert Consultation

Ready to evaluate or move forward?

Share your context, compliance needs, and timeline—our advisors will map next steps and introductions.

Contact now

Typical response within 1–2 business days