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ComPilot KYT

ComPilot KYT allows you to use Scorechain to collect KYT data. Because it is an integrated provider, you do not need an account, license, or agreement with Scorechain to use it.

Connecting

To connect ComPilot KYT, in the Dashboard menu, select Settings > Providers. The Providers page is displayed. Click the Connect button for ComPilot KYT. ComPilot KYT is now connected and you are redirected to its configuration page.

You can also connect ComPilot KYT, if it is necessary, when creating a workflow or editing a step. In both these cases, the ComPilot Dashboard will display a modal with a Connect button.

Configuring

ComPilot KYT has a configuration for each workflow that uses it.

To configure ComPilot KYT, in the Dashboard menu, select Settings > ComPilot KYT. The ComPilot KYT configuration page is displayed. Select the workflow that this configuration will apply to and fill out the form on the page as described in the following sections.

You can also configure ComPilot KYT when it is used by a step in a workflow. On the workflow detail page, click the gear icon . A pane opens on the right of the screen with a form where the configuration can be edited. Fill out the form on the pane as described in the following sections.

Automation Triggers

On Automation Triggers pane you can toggle whether user data is screened every time a record is added.

Other configuration

On the ComPilot KYT configuration pane, click the Add button add a new configuration. Fill out the fields as described in the following table.

FieldDescription
Analysis TypeSelect the analysis type.
Object TypeSelect the object type.
BlockchainSelect the blockchain.

For the proper scoring of an account, Analysis type should be set to FULL, Object Type should be set to ADDRESS, and Blockchain should be set to ETHEREUM or TEZOS.

note

You can add multiple configurations, and edit existing configurations.

Saving changes

When you have entered the correct information, click Save to save your changes.

Disconnecting

You can disconnect the ComPilot KYT provider by clicking the Disconnect button at the top right of the page.

Scorechain data

The ComPilot KYT provider uses Scorechain as a data source. This data is displayed on the Customer Profile tab of the customer detail page. Data provided by Scorechain is indicated with the text data provided by Scorechain. Scorechain data is also returned via the webhooks. For more information, see Scorechain data.

tip

Scorechain can score EIP-155 and Tezos wallets.

More information

The ComPilot KYT provider uses data from Scorechain. For more information about Scorechain, visit the Scorechain website, the Scorechain SwaggerUI interface, and the Scorechain documentation site.