BitOK

Name

BitOK

Legal name

BitOK Limited

Website

https://bitok.org

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Crypto AML/KYT Compliance Software

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Credit Bureaus (561450)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199)

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industries

AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC), Regulatory Reporting, Travel Rule & Recordkeeping (Crypto) (FSADALAI), KYC/KYB Identity Verification & Onboarding (FSADALAA), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)

Keywords

• Crypto AML compliance
• Blockchain transaction monitoring
• Crypto risk analytics
• Regulatory compliance software
• Cryptocurrency forensics

Headquarters

HQ city

Wilmington

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B and B2C

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. KYT Office Subscription: SaaS-based compliance monitoring solution for businesses with real-time transaction screening and risk scoring. Offered as monthly or annual subscription with tiered pricing based on transaction volume or enterprise requirements.
2. AML Certification Training: Professional certification program providing up-to-date knowledge and credentials for AML/KYT compliance professionals in the crypto industry.
3. Investigation and Reporting Services: Document preparation and case management for compliance investigations, including materials for legal proceedings and regulatory requests.
4. Merchandise Sales: Branded merchandise including t-shirts, hoodies, caps, socks, posters, and collectibles sold through e-commerce.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels7 records

Core offering

BitOK provides an integrated AML/KYT compliance platform for the cryptocurrency industry. For businesses, it offers KYT Office (real-time transaction monitoring and risk scoring), Graph (interactive fund flow visualization), AML Certification training, and Travel Rule compliance tooling. For individuals, it offers a Telegram bot for AML address checks, a Portfolio Tracker, Crypto Recovery services, and Docs/Reports. The platform traces over $50 billion daily across crypto networks using data from 100+ sources.

Product overview

BitOK is a comprehensive AML/KYT (Anti-Money Laundering/Know Your Transaction) compliance platform providing solutions for both crypto businesses and individuals. The platform operates as a unified ecosystem of compliance tools consisting of KYT Office (business compliance monitoring), Graph (transaction visualization and fund tracing), AML Certification (professional training), the Telegram Bot (personal AML checks), Portfolio Tracker, Crypto Recovery, and Docs/Reports services. The products work together to enable transaction monitoring, risk detection, sanctions screening, and regulatory compliance across the cryptocurrency ecosystem, serving exchanges, financial institutions, payment providers, wallets, gambling platforms, investment platforms, stablecoin issuers, investigators, regulators, and law enforcement agencies.

Differentiator

Problem solved

Functional benefit

Products and services

• KYT Office Compliance solution for businesses to monitor risks, detect sanctions, and ensure AML rules. Provides real-time transaction scoring, automated alerts, and configurable risk policies for crypto exchanges, financial institutions, and other VASPs.
• AML Certification Professional certification program providing up-to-date knowledge and credentials for AML/KYT compliance professionals in the crypto industry, delivered by recognized market leaders.
• Graph Interactive visualization tool for crypto transfers and address clustering, enabling rapid identification of risks, fund flow chains, key services, and attribution points for investigators and compliance teams.
• BitOK Telegram Bot 24/7 Telegram bot for personal use that checks cryptocurrency wallets and transactions for risks and sanctions, providing AML reports instantly. Draws data from over 100 sources including hidden ones, supports all popular tokens and chains.
• Crypto Recovery Services focused on tracking and recovering stolen or lost cryptocurrency assets for individuals and businesses through on-chain investigation and analysis.
• Docs and Reports Comprehensive documentation services providing all types of reports related to cryptocurrency transactions and AML compliance, including materials for legal proceedings and regulatory requests.
• Portfolio Tracker Personal finance tool for tracking all crypto, NFTs, and DeFi assets in one place, providing effective portfolio management and trading/P&L insights with smart filters and no transaction limits.
• AML Checks Service for checking wallets and transactions for illicit funds and suspicious activity, providing AML risk assessments for individuals and businesses.

Quantifiable outcome

• $50 billion+ crypto under tracing daily
• +3 more outcomes

Named customers7 records

Segments10 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability1 record

Feature5 records

Partnerships

Seven partnerships are on record, tiered core.

• BybitcoreTechnology or IntegrationMajor cryptocurrency exchange that has approved and integrated BitOK's AML/KYT compliance solutions for transaction monitoring and sanctions screening.
• HuobicoreTechnology or IntegrationLeading global cryptocurrency exchange utilizing BitOK's compliance infrastructure for AML monitoring and risk assessment.
• KrakencoreTechnology or IntegrationMajor international cryptocurrency exchange approved for use with BitOK's KYT compliance solutions.
• BitgetcoreTechnology or IntegrationCryptocurrency exchange leveraging BitOK's AML compliance monitoring and transaction screening services.
• ExmocoreTechnology or IntegrationEuropean cryptocurrency exchange utilizing BitOK's compliance solutions for AML monitoring.
• TON (The Open Network)coreTechnology or IntegrationBlockchain protocol partnered with BitOK for AML compliance and transaction monitoring on the TON network.
• MercuryocoreTechnology or IntegrationPayment service provider using BitOK's compliance tools for cryptocurrency transaction monitoring and fraud prevention.

Scale indicators7 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Chainalysis: Chainalysis is the leading blockchain analytics and AML compliance platform for crypto, serving exchanges, financial institutions, and law enforcement. Most directly comparable to BitOK across KYT monitoring, transaction screening, and investigation tooling.
• Elliptic: Elliptic provides blockchain analytics and AML compliance solutions for crypto businesses and financial institutions. Competes head-to-head with BitOK on transaction monitoring, risk scoring, and investigations.
• TRM Labs: TRM Labs offers blockchain intelligence for AML, fraud, and compliance targeting crypto exchanges and financial institutions. Closely overlaps BitOK's KYT Office, sanctions screening, and investigation use cases.
• Crystal Blockchain: Crystal Blockchain (by Bitfury) provides AML compliance and forensic analytics for crypto transactions. Overlaps directly with BitOK's Graph analytics and compliance monitoring offerings.
• Scorechain: Scorechain delivers blockchain analytics and AML/KYT compliance for crypto exchanges and financial institutions. Comparable mid-tier competitor with similar B2B compliance focus to BitOK.
• Merkle Science: Merkle Science provides blockchain monitoring and forensic tools for compliance and law enforcement. Comparable emerging analytics player targeting crypto businesses and regulators similar to BitOK.
• Coinfirm: Coinfirm offers AML and fraud detection for crypto assets with KYT, risk scoring, and reporting. Direct functional overlap with BitOK's compliance and analytics product set.

Broad incumbents

• ComplyAdvantage: ComplyAdvantage is a broader AML/financial crime platform covering KYC, transaction monitoring, and sanctions across fiat and digital assets. Larger incumbent with overlapping crypto compliance capabilities alongside wider financial-crime coverage.
• Sumsub: Sumsub is a verification and AML platform serving crypto exchanges, fintechs, and financial institutions with KYC/AML, transaction monitoring, and Travel Rule. Broader incumbent adjacent to BitOK's compliance focus.

Emerging players

• Notabene: Notabene focuses specifically on crypto Travel Rule compliance and counterparty due diligence for VASPs. Adjacent emerging player relevant to BitOK's planned Travel Rule offering.

Market position

Strengths5 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• Xx.com/Bitok_org
• YouTubeyoutube.com/channel/UCM08QOX5GayDwOlEnll_b6w
• LinkedInlinkedin.com/company/bitokay/mycompany

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds1 record

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about BitOK