Early accessFinance and compliance

KYTGate

Checks where crypto deposits come from before a broker accepts them, and keeps the evidence.

More brokers now accept crypto deposits, and regulators want to know each one was checked. KYTGate sits between the payment processor and the broker and records every decision.

What it does

01Screens wallets and transactions with the provider you already use, or several
02Clear accept, review or reject decisions from versioned rules
03An evidence record for every decision, ready for audit

Contact

Please share a brief outline of your enquiry. A member of our team will respond within two working days.

hello@norderaworks.com