Know the money before it moves.
Reserve Trace is a KYT monitor for digital assets, stablecoins and electronic money — real-time transaction screening and source-of-funds intelligence for banks, money remitters, KYC providers and exchanges.
Live OFAC SDN & Consolidated data
Bitcoin · EVM · Tron · Solana
No signup to try
US$1.23B
in AML, KYC and sanctions fines were issued in the first half of 2025 alone — a 417% jump year on year. KYT is no longer optional. Reserve Trace gets you ahead of it.
The platform
One backbone, four ways to use it.
Screening & monitoring
Real-time wallet and transaction risk scoring with sanctions, mixer, scam and stolen-fund exposure — one API call or a bulk sweep.
Investigation & tracing
Court-ready fund-flow tracing, wallet clustering and entity attribution — for law enforcement and financial investigators worldwide.
Bank account monitoring
KYT for traditional bank accounts via open banking — Australia's Consumer Data Right — for one risk view across fiat and on-chain.
AUSTRAC reporting
Turn on-chain activity into filed-ready SMR and TTR packs — grounds for suspicion, transaction schedule and audit trail, automatically.
Services & API
One API. Every country that requires KYT.
Screening, monitoring and reporting delivered as a managed service and a REST API — so you can meet your KYT obligations wherever you operate.
FATF Travel RuleUSA · FinCENEU · MiCA / AMLD
UK · FCACanada · FINTRACAustralia · AUSTRAC
Singapore · MASHong Kong · SFCJapan · FSA
Switzerland · FINMAUAE · VARA+ more jurisdictions
# Screen any address — one call, any chain $ curl https://api.reservetrace.com/v1/screen/0x098b71… \ -H "Authorization: Bearer rt_live_…" { "chain": "evm", "score": 100, "level": "severe", "directLabels": [ { "category": "sanctioned", "entity": "OFAC: Lazarus Group" } ] }
Pricing
Lock founding pricing before we launch.
Starter
OTC desks, small VASPs & remittance startups
US$3,500/mo access
+ US$7,500 onboarding & setup
- Wallet & transaction screening API
- Sanctions, mixer, scam & stolen-fund exposure
- 2 compliance seats
- Pay-as-you-go usage — only pay for what you screen
Most popular
Compliance Pro
DCEs, fintechs & payment platforms
US$12,500/mo access
+ US$25,000 onboarding & setup
- Everything in Starter
- Real-time transaction monitoring & alerts
- Case management with audit trail
- AUSTRAC SMR & TTR reporting
- Volume usage rates & higher rate limits
Enterprise
Banks, exchanges & law enforcement
Custom
Tailored onboarding
- Full investigation & tracing suite
- Contributory bureau access
- Dedicated support & SLAs
- On-prem / private deployment options
Monthly access unlocks features, seats and higher limits — API usage (screening calls) is metered and billed separately. Onboarding & setup is billed on signup; monthly begins at go-live. Founding rates locked for the life of your contract.
FAQ
Know Your Transaction, answered.
What is KYT (Know Your Transaction)?
KYT is the crypto-native form of transaction monitoring. It analyses blockchain transactions in real time to detect sanctions exposure, money laundering, structuring and prohibited counterparties — the on-chain equivalent of the AML transaction monitoring banks run on fiat.
How is KYT different from KYC?
KYC verifies who your customer is. KYT monitors what their transactions do — screening wallets and transfers for risk on an ongoing basis. Most VASP obligations require both, plus sanctions/PEP screening and the FATF Travel Rule.
Do you support the FATF Travel Rule?
Reserve Trace provides the KYT, sanctions screening and counterparty-risk layer that underpins Travel Rule compliance — identifying counterparties and their risk so you can meet originator and beneficiary obligations across jurisdictions.
Which blockchains and assets do you cover?
Bitcoin, Ethereum and EVM chains, Tron and Solana at launch — covering native coins and stablecoins such as USDT and USDC. Bank accounts are also monitored via open banking (Australia's Consumer Data Right) for one risk view across fiat and on-chain.
Which regulations does Reserve Trace help me comply with?
KYT obligations under the FATF Travel Rule, US FinCEN, EU MiCA/AMLD, UK FCA, Australia AUSTRAC, Canada FINTRAC, Singapore MAS, Hong Kong SFC, Japan FSA, Switzerland FINMA, UAE VARA and more.
Is my customers' personal data (PII) stored or shared?
No. Reserve Trace attributes wallets to entities and services, not to named individuals, and never aggregates customers' KYC data into a personal-identity store. Individual identity is resolved only through proper legal process or purpose-limited Travel Rule data.
How do I integrate?
Via one REST API — screen an address or a batch with a single call and get back a risk score, the labels behind it and exposure tracing. A managed service and dashboard are also available.
How does pricing work before launch?
Monthly access unlocks features, seats and higher limits — API usage (screening calls) is metered and billed separately on top. An onboarding and setup fee is billed when you sign on; the monthly begins when you go live. Founding customers lock pre-launch rates for the life of their contract.