> For the complete documentation index, see [llms.txt](https://beosinofficials-organization.gitbook.io/beosin-kyt-user-guide/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://beosinofficials-organization.gitbook.io/beosin-kyt-user-guide/risk-assessment/kyt.md).

# KYT

In this module, users are advised to verify the transaction direction and token type to ensure that the result meets their expectations.

#### Download Report

Users can download the current assessment result as a report for local storage or use it as a supporting documentation for STR submission.

## Risk Assessment Results

Users can view the final risk assessment result of a transaction, as well as assessment results across different risk dimensions.

Currently, Beosin KYT assesses transaction risk across the following two dimensions:

### **Fund Risk**

Based on the selected transaction direction, the system traces the source or destination of funds to determine whether risky funds are involved.

Beosin KYT calculates the amount and proportion of risky funds based on its risk assessment algorithm. The result is then matched against the configured risk strategies to generate the final risk output.

### **Behavioral Risk**

In addition to identifying risks based on fund flow relationships, Beosin KYT also incorporates a Behavioral Risk dimension. This feature is designed to identify characteristic transaction behavior patterns and detect hidden money laundering activities as comprehensively as possible.

Users can configure appropriate model-based strategies in the Behavioral Risk module. Once a strategy is enabled, this module will generate the corresponding Behavioral Risk assessment result.

## Risk Details

This module presents risk type, risk level, number of hops, risky fund amount, risky fund percentage, and matched risk strategies.

The number of hops refers to the number of fund transfer steps between an risky entity and the assessed target.

The platform also displays entity information corresponding to each risk type, providing more detailed risk leads for further review.

## Risk Relationship Graph

To make risk exposure more intuitive, Beosin KYT provides a Risk Relationship Graph that presents risky fund flow paths. Users can view risk paths in the fund inflow or fund outflow direction to identify the source or destination of risky funds.

The Risk Relationship Graph can also be downloaded and used as a supporting documentation for STR submission.

## Behavioral Risk Details

This module shows triggered Behavioral Risk results, including behavioral risk type, risk level, statistical results, and corresponding transaction details.

## Fund Analysis

It presents the fund inflow or fund outflow composition of a transaction, providing additional information to support risk review and decision-making.