Chainalysis offers free sanctions compliance screening tools to companies in the crypto ecosystem
Chainalysis is a blockchain data platform providing services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Chainalysis offers a suite of tools to support crypto investigations, manage risk, and power crypto applications.
Shield3 integrates Chainalysis' sanctions compliance screening API to power policies which detect & block suspicious activity in real time.
Chainalysis policies can be easily added to any workflow on the Shield3 dashboard.