The Russian AML service CoinKit has released an updated version of its PRO version. Now, users can see not only the source type of cryptocurrency assets (exchanges, exchangers, darknet platforms), but also specific names and amounts.

Until now, this functionality was only available in international services, such as Chainalysis. CoinKit was the first to implement this technology in Russia, adapted to local legislation and the requirements of Federal Law No. 115.

Updated functionality of CoinKit PRO. The table no longer duplicates information from the diagram, but instead displays specific names.

Why businesses, banks, and governments need this

Today, major industry players and government agencies are adapting to the ever-changing realities of the market. The challenge of verifying the origin of cryptocurrency assets is associated not only with the risk of losing access to the financial system (account blocking, denial of service, fines, and claims from regulators), but also with the security of the market participants themselves.

CoinKit's new functionality allows you to:

• View the exact percentage and amount from each platform;
• Determine the source name (e.g., Binance, Bybit, or another exchange);
• Identify risky assets that may raise questions from regulatory authorities.

For example, instead of saying "30% from unlicensed exchanges," CoinKit PRO shows: Binance — 1000 USDT, Bybit — 500 USDT

For banks and exchanges, this not only provides flexibility in decision-making when working with counterparties but also provides a well-reasoned document when communicating with regulators.

"With this update, we are taking AML analytics in Russia to a new level. Now banks and businesses can communicate with regulators using facts, not assumptions. Transparency in the origin of cryptocurrency is not just a technology, but a guarantee of trust and protection for the entire industry," noted CoinKit CEO Vitaly Gorbenko.