Powered by Crystal Intelligence
PayPilot provides blockchain analytics, crypto AML, and on-chain investigations for VASPs, PSPs, fintechs, OTC desks, and law firms across Europe. Deploy wallet screening, KYT monitoring, transaction monitoring, and link analysis on a regulated, audit-ready stack. Reduce false positives, accelerate investigations, and meet EU crypto compliance with evidence logs and regulator-ready reports.
Define chains, assets, time window, and investigation or monitoring goals.
Connect data sources, configure KYT alerts, sanctions lists, and risk thresholds.
Run link analysis, clustering, and demixing. Document findings with screenshots and hash-locked notes.
Produce regulator-ready reports, file SAR/STR where required, and enable continuous monitoring with alert routing.
REST endpoints for wallet screening, quote-time checks, post-trade KYT events, and case updates. Webhooks for alerts and status changes. Sandbox access, Postman collections, and sample payloads. Dashboards for analysts, managers, and auditors with granular permissions.
Aligned with AML, KYC, KYB, CDD, EDD. Supports sanctions screening, PEP checks, and Travel Rule readiness. Generates audit trails suitable for FIU engagement and regulator inquiries under EU frameworks including MiCA, where applicable. Policies and runbooks available on request.
• Licensed access to Crystal Expert with PayPilot onboarding and support
• Managed investigations with fixed-scope or retainer SLAs
• Hybrid model: your analysts operate, our team supervises QA and complex cases
Which blockchains are covered
Can we integrate screening into our existing systems
Do you provide regulator-ready reports
How do you reduce false positives
Have more questions? Contact Us
