KYC/AML Transaction Monitoring & Screening Solutions

Chainalysis provides comprehensive KYC/AML solutions that enable cryptocurrency exchanges, financial institutions, and businesses to ensure compliance and prevent illicit activity through real-time monitoring and screening.

Real-Time Transaction Monitoring

Chainalysis KYT (Know Your Transaction) provides real-time transaction monitoring that enables organizations to ensure compliance and prevent illicit activity. The platform provides continuous screening of crypto transactions with customizable risk settings, deposit and withdrawal assessment, and suspicious user activity auditing. KYT monitors transactions as they occur, flagging high-risk activity and providing risk scores with full entity context. The solution helps VASPs meet regulatory requirements, identify exposure to illicit activity, and build robust AML programs with automated screening and alerting.

Comprehensive Address & Wallet Screening

Address Screening enables organizations to assess wallet addresses' risk exposure quickly and efficiently, screening against Chainalysis's comprehensive database of entities and risk indicators to identify potential connections to illicit activity, sanctioned entities, or high-risk services. The product provides instant risk assessment for individual wallet addresses, evaluating exposure to darknet markets, ransomware, scams, theft, sanctions, and other categories of illicit activity. This point-in-time screening is essential for customer onboarding, transaction approval, and ongoing monitoring, supporting compliance with sanctions regulations, AML requirements, and internal risk policies.

VASP & Counterparty Risk Assessment

VASP Risking leverages on-chain intelligence to screen and evaluate cryptocurrency exchanges, wallets, and other Virtual Asset Service Providers for potential compliance and security risks. The solution helps financial institutions, regulators, and crypto businesses assess counterparty risk when engaging with other VASPs, providing comprehensive risk profiles based on blockchain intelligence, regulatory compliance indicators, and exposure to illicit activity. VASP Risking supports due diligence processes, helps meet Travel Rule requirements, and enables organizations to identify high-risk exchanges or services that may pose compliance or reputational risks.

Token Risk Profiling

Sentinel assesses entire token environments to identify and respond to potential risks and ensure compliance with regulations. The solution analyzes token-level risks including smart contract vulnerabilities, concentration of holdings, exposure to illicit activity, and overall ecosystem health. This intelligence helps exchanges decide which tokens to list, enables regulators to assess token markets, and allows investors to make informed decisions about token exposure. Sentinel provides comprehensive risk assessments for tokens across multiple blockchains, covering technical, financial, and compliance dimensions of token risk.

Why Choose Chainalysis

With over 1,500 customers across 70+ countries and a platform that has been proven reliable in landmark court rulings, Chainalysis delivers industry-leading accuracy validated through independent peer-reviewed research. The solution covers 27+ blockchains, 40M+ assets, and 134,000+ unique real-world counterparties, providing comprehensive coverage for global compliance programs.