3.3.4 Know Your Transaction (KYT)

Status: Draft | Owner: info@managed-trust.com | Managed-by: Maya (agent) | Last Edited: 2026-02-14
PolyReg Relevance: ⭐ KEY — Core requirement for SRO membership application

Purpose

This section contains COOWN's Know Your Transaction (KYT) procedures including transaction monitoring systems, suspicious activity detection, blockchain analytics integration, velocity checks, and reporting thresholds. Critical for crypto-asset compliance and PolyReg membership requirements.

Business Process Relevance: Transaction Monitoring, Suspicious Activity Reporting, Blockchain Analytics, AML Screening
Cross-References: AML/CFT Policies, KYC, Fraud Prevention, Case Management, Risk Management
Review Triggers: Regulatory changes, transaction pattern anomalies, system updates, FINMA guidance on crypto monitoring

Documents

KYT procedures, transaction monitoring rules, suspicious activity criteria, blockchain analytics guidelines, and reporting workflows to be developed per PolyReg requirements.