Chainalysis KYT Certification

The Chainalysis KYT Certification provides practitioners with the knowledge and skills to apply their own compliance philosophy and determine appropriate compliance workflows with Chainalysis Know Your Transaction (KYT). Practitioners have investigated an example data set of risky users in KYT with varying types of risky transaction activity. When investigating, practitioners needed to apply their own compliance philosophy and a risk-based approach. Enhanced due diligence was conducted when necessary with Chainalysis Reactor.