This is a directory profile: the key facts on one listing. For the full analysis, read the newsletter →
Home › Directory › Compliance & KYC
Chainalysis
Blockchain data platform for transaction monitoring, sanctions screening and investigations.
- Official site
- https://www.chainalysis.com
- Organization
- Chainalysis
- Category
- Compliance & KYC
- Type
- Tool
- Chains
- Not listed (multi-chain service or not applicable)
- Last verified
- 23 Oct 2026 · source
Information only, not investment advice. Eligibility, availability and supported chains change; confirm on the official site before acting. Spotted an error? Reply to any edition of the newsletter.
From the newsletter
More in the series →Related editions of Tokenization Architect, in English.
Cross-Border Tokenization: Bridging Multiple Jurisdictions
Unlock Premium to read the full edition. Subscribe
Tokenization Regulation: Meeting the Rules Without Being Blocked
Unlock Premium to read the full edition. Subscribe
Also in Compliance & KYC
Elliptic
Blockchain analytics and crypto-compliance tools: wallet screening, transaction monitoring and stablecoin risk management.
ERC-3643 Association
Industry body behind ERC-3643, the token standard for permissioned RWA tokens with on-chain identity and transfer rules.