{"id":1176,"date":"2020-09-21T12:14:11","date_gmt":"2020-09-21T12:14:11","guid":{"rendered":"http:\/\/crystal.webcase-dev.com\/?p=1176"},"modified":"2024-05-10T10:44:34","modified_gmt":"2024-05-10T08:44:34","slug":"the-importance-of-kyt","status":"publish","type":"post","link":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/","title":{"rendered":"The Importance of KYT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[26],"tags":[354,355],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.1 (Yoast SEO v22.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Importance of KYT | Crypto Regulations<\/title>\n<meta name=\"description\" content=\"As traditional banks &amp; FIs become more directly involved with crypto, they need to consider KYT as part of the KYC compliance due diligence.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href="https://amlseccrystal.com/dacomuf/wp/v2/posts/\&quot;https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/\&quot;" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Importance of KYT\" \/>\n<meta property=\"og:description\" content=\"As traditional banks &amp; FIs become more directly involved with crypto, they need to consider KYT as part of the KYC compliance due diligence.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/\" \/>\n<meta property=\"og:site_name\" content=\"Crystal Intelligence Analytics for Crypto Compliance\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/CrystalBlockchainAnalytics\" \/>\n<meta property=\"article:published_time\" content=\"2020-09-21T12:14:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-05-10T08:44:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/crystalintelligence.com\/rohirov\/2021\/07\/intro_img@2x.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"808\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"administrator\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@CrystalPlatform\" \/>\n<meta name=\"twitter:site\" content=\"@CrystalPlatform\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"administrator\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\/\/crystalintelligence.com\/#\/schema\/person\/14a22957522818753e0bd8bfd1591563\"},\"headline\":\"The Importance of KYT\",\"datePublished\":\"2020-09-21T12:14:11+00:00\",\"dateModified\":\"2024-05-10T08:44:34+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/\"},\"wordCount\":4,\"publisher\":{\"@id\":\"https:\/\/crystalintelligence.com\/#organization\"},\"keywords\":[\"KYC compliance\",\"KYC compliance due diligence\"],\"articleSection\":[\"Crypto Regulations\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/\",\"url\":\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/\",\"name\":\"The Importance of KYT | Crypto Regulations\",\"isPartOf\":{\"@id\":\"https:\/\/crystalintelligence.com\/#website\"},\"datePublished\":\"2020-09-21T12:14:11+00:00\",\"dateModified\":\"2024-05-10T08:44:34+00:00\",\"description\":\"As traditional banks & FIs become more directly involved with crypto, they need to consider KYT as part of the KYC compliance due diligence.\",\"breadcrumb\":{\"@id\":\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/crystalintelligence.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"The Importance of KYT\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/crystalintelligence.com\/#website\",\"url\":\"https:\/\/crystalintelligence.com\/\",\"name\":\"Crystal Intelligence Analytics for Crypto Compliance\",\"description\":\"Crystal Intelligence provides transaction monitoring and analysis for financial institutions\",\"publisher\":{\"@id\":\"https:\/\/crystalintelligence.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/crystalintelligence.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/crystalintelligence.com\/#organization\",\"name\":\"Crystal Intelligence Analytics for Crypto Compliance\",\"url\":\"https:\/\/crystalintelligence.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/crystalintelligence.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/crystalintelligence.com\/rohirov\/2023\/12\/Frame-2608796.svg\",\"contentUrl\":\"https:\/\/crystalintelligence.com\/rohirov\/2023\/12\/Frame-2608796.svg\",\"width\":\"153\",\"height\":\"34\",\"caption\":\"Crystal Intelligence Analytics for Crypto Compliance\"},\"image\":{\"@id\":\"https:\/\/crystalintelligence.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/CrystalBlockchainAnalytics\",\"https:\/\/x.com\/CrystalPlatform\",\"https:\/\/www.linkedin.com\/company\/crystal-blockchain-analytics\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/crystalintelligence.com\/#\/schema\/person\/14a22957522818753e0bd8bfd1591563\",\"name\":\"administrator\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/crystalintelligence.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/cb3045d1eb66dda5eae9ae2f96edeee9?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/cb3045d1eb66dda5eae9ae2f96edeee9?s=96&d=mm&r=g\",\"caption\":\"administrator\"},\"sameAs\":[\"https:\/\/crystalintelligence.com\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"The Importance of KYT | Crypto Regulations","description":"As traditional banks & FIs become more directly involved with crypto, they need to consider KYT as part of the KYC compliance due diligence.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/","og_locale":"en_US","og_type":"article","og_title":"The Importance of KYT","og_description":"As traditional banks & FIs become more directly involved with crypto, they need to consider KYT as part of the KYC compliance due diligence.","og_url":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/","og_site_name":"Crystal Intelligence Analytics for Crypto Compliance","article_publisher":"https:\/\/www.facebook.com\/CrystalBlockchainAnalytics","article_published_time":"2020-09-21T12:14:11+00:00","article_modified_time":"2024-05-10T08:44:34+00:00","og_image":[{"width":"1280","height":"808","url":"https:\/\/crystalintelligence.com\/rohirov\/2021\/07\/intro_img@2x.png","type":"image\/png"}],"author":"administrator","twitter_card":"summary_large_image","twitter_creator":"@CrystalPlatform","twitter_site":"@CrystalPlatform","twitter_misc":{"Written by":"administrator"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/#article","isPartOf":{"@id":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/"},"author":{"name":"administrator","@id":"https:\/\/crystalintelligence.com\/#\/schema\/person\/14a22957522818753e0bd8bfd1591563"},"headline":"The Importance of KYT","datePublished":"2020-09-21T12:14:11+00:00","dateModified":"2024-05-10T08:44:34+00:00","mainEntityOfPage":{"@id":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/"},"wordCount":4,"publisher":{"@id":"https:\/\/crystalintelligence.com\/#organization"},"keywords":["KYC compliance","KYC compliance due diligence"],"articleSection":["Crypto Regulations"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/","url":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/","name":"The Importance of KYT | Crypto Regulations","isPartOf":{"@id":"https:\/\/crystalintelligence.com\/#website"},"datePublished":"2020-09-21T12:14:11+00:00","dateModified":"2024-05-10T08:44:34+00:00","description":"As traditional banks & FIs become more directly involved with crypto, they need to consider KYT as part of the KYC compliance due diligence.","breadcrumb":{"@id":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/crystalintelligence.com\/crypto-regulations\/the-importance-of-kyt\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/crystalintelligence.com\/"},{"@type":"ListItem","position":2,"name":"The Importance of KYT"}]},{"@type":"WebSite","@id":"https:\/\/crystalintelligence.com\/#website","url":"https:\/\/crystalintelligence.com\/","name":"Crystal Intelligence Analytics for Crypto Compliance","description":"Crystal Intelligence provides transaction monitoring and analysis for financial institutions","publisher":{"@id":"https:\/\/crystalintelligence.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/crystalintelligence.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/crystalintelligence.com\/#organization","name":"Crystal Intelligence Analytics for Crypto Compliance","url":"https:\/\/crystalintelligence.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/crystalintelligence.com\/#\/schema\/logo\/image\/","url":"https:\/\/crystalintelligence.com\/rohirov\/2023\/12\/Frame-2608796.svg","contentUrl":"https:\/\/crystalintelligence.com\/rohirov\/2023\/12\/Frame-2608796.svg","width":"153","height":"34","caption":"Crystal Intelligence Analytics for Crypto Compliance"},"image":{"@id":"https:\/\/crystalintelligence.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/CrystalBlockchainAnalytics","https:\/\/x.com\/CrystalPlatform","https:\/\/www.linkedin.com\/company\/crystal-blockchain-analytics\/"]},{"@type":"Person","@id":"https:\/\/crystalintelligence.com\/#\/schema\/person\/14a22957522818753e0bd8bfd1591563","name":"administrator","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/crystalintelligence.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/cb3045d1eb66dda5eae9ae2f96edeee9?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/cb3045d1eb66dda5eae9ae2f96edeee9?s=96&d=mm&r=g","caption":"administrator"},"sameAs":["https:\/\/crystalintelligence.com"]}]}},"_links":{"self":[{"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/posts\/1176"}],"collection":[{"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/comments?post=1176"}],"version-history":[{"count":11,"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/posts\/1176\/revisions"}],"predecessor-version":[{"id":26914,"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/posts\/1176\/revisions\/26914"}],"wp:attachment":[{"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/media?parent=1176"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/categories?post=1176"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crystalintelligence.com\/dacomuf\/wp\/v2\/tags?post=1176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}