Services

Consulting and blockchain analytics

Our core direction is business consulting: compliance, licensing and IT. Additionally — specialized expertise in blockchain analytics and cryptocurrencies.

Consulting services

core direction

AML/compliance consulting

AML/CFT system and internal control

We build and maintain an anti-money-laundering (AML/CFT) system to meet SFIS and NBKR requirements — from auditing current processes to being inspection-ready. Internal control rules, KYC/KYB procedures, appointing a responsible officer and support during inspections.

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Licensing and GR

Licenses, registration and government relations

We support obtaining licenses and dealing with Kyrgyz government bodies turnkey: securities market (broker, dealer, trust management — Financial Supervision Service), virtual assets (NAVA), payment organizations (NBKR) and legal-entity registration — from strategy to the final permit. Documents in Russian and English.

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IT and business consulting

Digitalization, audit and management solutions

We help businesses grow: IT audit and process automation, financial and management consulting, due diligence and deal structuring. We remove manual work, put the numbers in order and vet counterparties before a deal.

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Blockchain analytics and crypto

specialized direction

KIT INFO

Crypto address and transaction screening

Multi-chain screening of addresses and transactions (TRON, Ethereum, Bitcoin) for links to sanctions (OFAC), fraud, darknet and mixers. A risk score broken down by severity categories and counterparty exposure — in seconds, free on the website and in the Telegram bot.

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Risk Score API

Our own API — multi-chain scoring

KIT Consulting's own development: a REST API to embed address and transaction screening into your product. Multi-chain (TRON, Ethereum, Bitcoin), real-time KYT monitoring and scoring — a single response format, no intermediaries.

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