What is Bitrace AML API?
Bitrace offers two main API services:
KYA (Know Your Address)
Analyze blockchain addresses to understand entity information, risk assessments, and risk scores. KYA helps you:
- Identify entities behind addresses
- Assess risk levels of addresses
- Get comprehensive address analysis including counterparties
- Retrieve freeze events and compliance information
KYT (Know Your Transaction)
Screen transactions for potential risks by analyzing the entire transaction chain. KYT enables you to:
- Screen transactions for risk indicators
- Calculate custom risk scores
- Analyze transaction propagation paths
- Detect suspicious transaction patterns
Getting Started
- Get your API key: Sign up at Bitrace AML to get your API key
- Choose your API: Select between KYA for address analysis or KYT for transaction screening
- Make your first request: Follow our quickstart guide to make your first API call
- Explore the docs: Check out our API reference for detailed endpoint documentation
Support
If you have any questions or need help, please:
Last modified on February 15, 2026
