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BitOK Analysis

What is BitOK?

BitOK specializes in providing solutions for cryptocurrency monitoring, anti-money laundering (AML), know your customer (KYC), and know your transaction (KYT). Their approach emphasizes real-time monitoring and compliance to help businesses and individuals navigate regulatory landscapes effectively. This enables clients to safeguard their assets and maintain transparency with regulators.

HQ Country
Rugby, United Kingdom
Employees
51-200
Founded
2021
Industry
FinTech, Blockchain, Privacy Tech

Product Features & Capabilities

  • KYT office for risk monitoring and compliance
  • AML certification for industry professionals
  • Comprehensive transaction analytics for tracing funds
  • Telegram bot for checking crypto risks
  • Portfolio tracker for asset management and risk assessment.

How much BitOK raised

Pre-Seed - N/A

December 3, 2022
Lead Investor: Not found