Sumsub KYT (Know Your Transaction)

Sumsub KYT is an automated AML verification service for crypto wallet addresses. 8lends uses it to check every wallet before an investment is processed. It is integrated with sanctions databases (OFAC, UN, EU, HM Treasury), mixers (including Tornado Cash and Samourai Wallet), darknet marketplaces, ransomware addresses, and high-risk jurisdictions. It returns both a risk score and a risk category.