Chainalysis KYT
by Chainalysis
Crypto transaction monitoring and compliance screening from Chainalysis.
- Category
- Payments & Banking
- Type
- AML & compliance
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- API key
02Data
What you can sync.
- Transfers
- Alerts
- Users
- Exposures
- Withdrawal attempts
Reconcile Chainalysis KYT transfers against orders and invoices in the Warehouse, on your own servers.
Need more? Name any other Chainalysis KYT data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- An API key
Chainalysis KYT uses an API key. You add the credentials once, when the AI asks for them, and it tells you where to create them in Chainalysis if you need help.
04How it works
How it works in DataMind.
-
Pick Chainalysis KYT.
Open Lake, pick Chainalysis KYT in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the Chainalysis KYT API docs.
-
Answer a few questions.
The AI reads the Chainalysis KYT documentation, then asks which credentials you will use, which data to sync (for example transfers and alerts), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
-
Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then Chainalysis KYT data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.