Case management

If a transaction or a group of transactions receives a red flag, it will be included in a KYT case.

You will find all automatically created cases in GUI on the Cases page. The functionality to create a case manually is on our roadmap already.

You can filter cases by:

  • Client

  • Case type

  • Status

  • Date

Once a case is selected, a pop-up shows detailed information:

  • Case ID

  • Case status (e.g., Waiting for the data from the client)

  • The reason why a case has been created (e.g., low KYT blockchain score)

  • The list of affected transactions

  • All the information related to the investigation (e.g., Source of funds sent by the client)

  • Comments

  • The result of the investigation (the list of suggested answers as well as a free text field)

  • A downloadable AML report in PDF (the default template is prepared in accordance with the VQF standards)

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