SanctionsAI › Glossary › KYT

What is KYT?

Also known as: Know Your Transaction

KYT (Know Your Transaction) is the practice — common in crypto — of monitoring the details and on-chain history of transactions and wallet addresses for links to sanctioned parties or illicit activity, complementing identity-based KYC.

Screening for KYT-related risk is exactly what SanctionsAI automates — a single API (HTTP, CLI, or MCP) that screens names and wallets against OFAC lists before your agent pays. Free tier, no key: see the docs →

Related terms

OFAC · SDN List · Blocked Person · OFAC 50 Percent Rule · Secondary Sanctions · Facilitation · Strict Liability · Sanctions Screening · Consolidated Sanctions List · False Positive

This glossary is general information for educational purposes, not legal or compliance advice. Sanctions rules change; always verify against the official source (OFAC / FinCEN / your regulator) and consult qualified counsel. Definitions summarize public guidance from the U.S. Treasury's Office of Foreign Assets Control (OFAC) and FinCEN.