LionX KYT was founded in 2021 by experts from fintech, regulatory compliance, and cryptography — united by a belief that blockchain transparency should protect everyone, not just the privileged few.
Lower the barrier to on-chain compliance — so every crypto business, regardless of size, can access institutional-grade risk management and operate with confidence.
Become the most trusted blockchain compliance infrastructure globally — covering all major chains, all major jurisdictions, protecting trillions in digital assets.
Rigorous accuracy in every data point. Radical transparency in every risk finding. Relentless innovation to set and raise the industry standard.
LionX KYT incorporated in Hong Kong with seed funding secured. Core team assembled from compliance, cryptography, and fintech backgrounds.
Product launched with BTC and ETH risk screening. First 10 enterprise clients signed. Series A funding completed to accelerate development.
Expanded to BSC, TRON and beyond. REST API and automated compliance reports launched. 50+ clients, Southeast Asia market entry.
7×24 monitoring and visual fund tracing launched. 100+ clients across 15 jurisdictions. Series B funding closed.
Private deployment option for enterprises. 200+ global clients. Multi-language platform expansion begins. Building toward compliance infrastructure for the next trillion.
Your query data is never sold or shared. Every API call is encrypted. SOC 2 Type II certified. What you search stays entirely yours.
Sub-15ms risk response with 99.9% SLA. Our infrastructure is built to handle the world's largest exchanges without degradation.
We don't just sell software — we embed compliance expertise into your team. Dedicated CSMs, expert advisory, and tailored implementation support.
Deep coverage of HK, Singapore, UAE, EU, and UK regulatory frameworks. English, Chinese, and growing multilingual support for global teams.
Whether as a client, partner, or team member — we'd love to connect.