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Never miss a risky transaction

Using the industry-leading blockchain intelligence, Chainalysis KYT
gives you total visibility and greater coverage while helping you comply
with local and global regulations.

 

  • Real-time detection and identification of potential high-risk crypto activity

  • Holistic view of organization and user risk through intuitive dashboards

  • Continuous, automated monitoring with real-time alerts for transactions

  • Enhanced Due Diligence (EDD) with visual analytics

  • Customizable alerts to fit your risk-based approach

  • Case manager for easy reporting and collaboration with peers and regulators

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About Speakers

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Customer Highlight
Upbit Positions Itself for Future Success in Asia

To develop a reputable, globally scalable, technology platform, Upbit quickly realized the necessity of partnering with a blockchain monitoring service—one that shares the same level of commitment towards regulatory compliance, professional excellence, international standing, and sound reputation.

Read the Case Study

What if you could replicate your best compliance person tenfold?

We believe a compliance-first approach is key. But with an ever-changing landscape, you’d need an army to keep up. As a pioneer of the space, our comprehensive data, integrated product suite, professional services, and SME-led trainings are unmatched—turning your team into a compliance powerhouse.

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"The most important criteria was to select a reputable partner…We chose [Chainalysis]
due to their strong reputation as a blockchain monitoring solution.”
— Upbit



Turn our data advantage into
your compliance standard

The Chainalysis platform is powered by our proprietary dataset, which we’ve been
systematically building by monitoring the crypto activity of thousands of businesses
and linking this to real-world entities since 2014. There is auditable proof for every
labeled entity - providing you with a holistic view of the entire crypto landscape and
within your own organization. So you can detect patterns of risky behavior faster.

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  • 45+

    Countries with 

    Chainalysis users

  • 100+

    Leading cryptocurrencies

    we support

  • $5 Trillion

    Funds transferred under

    our surveillance

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