KYT monitoring
Monitor configured transaction risk signals
Evaluate transaction activity against configured rules, risk indicators, and review paths while keeping each alert connected to customer context.
- Configurable workflow
- Hosted, API, and webhooks
- White-label experience
Transaction monitoring
Move from isolated alerts to a controlled investigation workflow
KYT monitoring connects transaction signals with customer identity, risk, and review context so authorized teams can investigate and document the resulting decision.
Configurable rules
Define the transaction patterns, thresholds, customer segments, and risk conditions relevant to the operating model.
Prioritized alerts
Route configured events into queues with the customer and transaction context required for triage.
Review history
Record investigator actions, evidence, dispositions, and follow-up tasks in the case workflow.
How it works
How KYT monitoring works
Evaluate activity, create a case, investigate, and continue monitoring.
Receive transaction data
Configured transaction events and relevant customer context enter the monitoring workflow.
Evaluate rules and indicators
The monitoring logic applies the customer's thresholds, patterns, and risk conditions.
Create and route alerts
Events that meet the configured criteria become cases for an authorized reviewer or downstream process.
Document and monitor
Reviewers record the outcome while continuing or adjusting monitoring according to the approved process.
Capabilities
Transaction monitoring with customer context
Configure the rules and review model rather than forcing every organization into one policy.
Discuss your workflow- 01Rule and threshold configuration
- 02Customer risk context
- 03Alert prioritization
- 04Case assignment
- 05Investigation history
- 06Ongoing monitoring
Use cases
Where KYT monitoring fits
- Payout monitoring
- Withdrawal review
- Marketplace activity
- Payment operations
- Digital-asset transactions
- High-risk account behavior
Security and compliance
Built for controlled identity workflows
Apply configured access, evidence, retention, and result-handling rules while using the approved security and compliance controls of the DocinVault platform.
Level 2 ISO 30107-3
CCPA compliant
SOC 2 Type 2
eIDAS compliant
FAQ
Frequently asked questions
Key implementation and workflow questions for kyt monitoring.
What is KYT monitoring?
KYT monitoring evaluates transaction activity against configured rules and risk indicators, then routes relevant events into an investigation and decision workflow.
Does KYT replace customer due diligence?
No. KYT adds activity monitoring after or alongside KYC, KYB, AML screening, and ongoing customer review.
Are monitoring rules the same for every customer?
No. Thresholds, patterns, customer segments, routing, and reviewer actions are configured for the customer's operating and regulatory requirements.
Configure your flow
See KYT monitoring inside a DocinVault workflow
We will map the module to your customer journey, operating market, and review requirements.