The Know your Transaction functionality, powered by chainalysis, is a real-time blockchain monitoring tool that helps us identify suspicious or high-risk crypto transactions on the DAPL platform. 

📝important notes: 
- The “know your Transaction” feature can run analysis on completed transactions as well as provide a risk indication for a planned future transaction.

1. Sign in to your DAPL profile. 
    
2. Select the “Compliance” dropdown on the menu and then select the “Know your Transaction” tab: 
   
   
   
   
   
   
3. Once selected the following page will appear: 
   
   
    
4. Select the “Transaction” tab on the page in order to run the analysis of a completed transaction
   
   
   
   Once the Transaction tab is selected the below displayed “check existing transfer” form will be received: 
   
   
   
   
   
   
5. Input the relevant transaction data into the above displayed fields and by selecting the relevant network/chain and asset from the dropdowns on the “check existing transaction” form. 
   
   📝Please note that the transaction analysis will only run successfully on completed transactions 
    
6. Once the fields have been completed, click the “Submit for analysis” button as shown in the image above. 
    
7. Once the analysis has been submitted and completed, the results can be viewed by selecting the “KYT Results” tab as shown below: 
   
   
    
8. Once selected, the page will display the KYT data of the transactions and withdrawals submitted for analysis.
   
   
   
    
9. In order to run a risk analysis for a planned future transaction, select the “Preview” tab on the page
   
   
   
    
10. Once ”preview” has been selected the below shown “Review Hypothetical Transfer” form will be received for completion: 
    
    
11. Once the fields have been completed, click the “Submit For Analysis” button as shown in the image above.
     
12. The KYT results for completed Transaction analyses as well as preview analyses for future or hypothetical transfers will both be logged in the “KYT Results” tab on the page
    
    In order to differentiate between the Transaction results and the Preview results view the “type” column on the results page:
    
    
     
13. Below the “Type” column the Transaction analyses and preview analyses can be seen with the below labelling for differentiating between the two: 
    
    
    
     
14. The displayed data can be rearranged by selecting the column headers like “Asset” or “Chain” to toggle between alphabetical (A–Z) and reverse-alphabetical (Z–A) order.
    
     
     
15. Your KYT reports can be downloaded from DAPL directly, by clicking the relevant icon under the “details” header: 
    
    
    
     ▶️ Email KYT result
     ▶️ Download summary report 
      ▶️  Download full report