Chainalysis is the blockchain analysis company. We provide compliance and investigation software to the world’s leading banks, businesses, and governments. Our experts in financial crime and blockchain analysis empower customers to derive insights they can act on.

CRYPTOCURRENCY COMPLIANCE

Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API to reduce manual workflows while helping cryptocurrency businesses comply with local and global regulations.

Identify high-risk activity

KYT detects many patterns of risky activity, from darknet markets and scams to sanctioned addresses and anomalous transactions. Covers 90% of all cryptocurrency activity.

Real-time alerts

Use the real-time KYT API to prevent withdrawals to blacklisted addresses and freeze deposits from hacks, scams, and ransomware. Configure alerts based on your organization’s AML policies.

Integrated case management

KYT is built around a compliance team’s workflow. Keep a record of every step leading to your compliance decision. Export a full audit trail to share with banks and regulators.

In-depth investigations

Build your investigation using our powerful, easy-to-use graphing interface. Trace the flow of funds through an unlimited number of “hops” and link suspicious activity to real-world entities.

The term license includes the Chainalysis professional services team installing, setting up your system and training to get you up to speed quickly.