In the world of cryptocurrencies and blockchain technology, compliance and investigation are crucial aspects that cannot be overlooked. As the industry continues to grow and evolve, so do the tools and methods used to ensure that businesses remain compliant with regulations and conduct thorough investigations when necessary. One such evolution is the shift from Know Your Customer (KYC) to Know Your Transaction KYT, which has become increasingly important in the fight against fraud, money laundering, and other illicit activities in the crypto space.
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KYT and Blockchain Investigation Platform | Nominis
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www.nominis.io

KYT and Blockchain Investigation Platform | Nominis

Why settle for half the truth in KYT? Nominis merges on-chain and off-chain data to cut investigation time by 80%. Trusted by leading Crypto startups and law enforcement sgencies.