AML/KYT Screening of Incoming Payments

Automatic screening of the origin of funds for all incoming payments.

Every incoming payment on Trybit automatically undergoes AML/KYT screening — an analysis of the funds' origin for signs of suspicious activity. This screening is built into the service and enabled by default for all payments — there's no need to activate it separately, and there's no dedicated toggle to fully disable it.

Why this matters

Screening reduces the risk of receiving funds with a suspicious origin — and, along with it, the risk of problems later when withdrawing or exchanging that cryptocurrency on exchanges: many exchanges run a similar check of their own and may block a deposit on their end if the received funds have a "bad" history.

How it works

The check runs automatically as a payment arrives, before it's credited to your balance. If a transaction shows signs of a suspicious origin, it isn't credited — the funds are returned to the sender.

If you have any questions or need help, you can contact our support via chat on the website and in your personal account, as well as reach us on Telegram. Support contacts are listed on our website.