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Chainalysis

The Unit21 and Chainalysis KYT integration combines a dataset of thousands of services transacting in cryptocurrencies with a set of solutions that makes it easy to detect suspicious activity, investigate and file Suspicious Activity Reports across fiat and crypto.

Chainalysis

The Unit21 and Chainalysis KYT integration combines a dataset of thousands of services transacting in cryptocurrencies with a set of solutions that makes it easy to detect suspicious activity, investigate and file Suspicious Activity Reports across fiat and crypto.

Overview

Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Addition, Benchmark, Coatue, GIC, Paradigm, Ribbit, and other leading firms in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk.

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Unit21 and Chainalysis

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The Unit21 and Chainalysis KYT integration combines a dataset of thousands of services transacting in cryptocurrencies with a set of solutions that makes it easy to detect suspicious activity, investigate and file Suspicious Activity Reports across fiat and crypto.

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Through the integration, users can get cryptocurrency transaction alerts from Chainalysis in the Unit21 Case Management to monitor and file SARs on money laundering, fraud, and other sophisticated risks across both cryptocurrencies and fiat.

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New! - Dispositions of Chainalysis alerts in Unit21 Case Management are immediately fed back into Chainalysis. If the user continues to make any changes to the Chainalysis alert, the changed status will also show in Unit21!

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Associate crypto transaction alerts with other account information records

Obtain a holistic view of fiat and non-fiat transactions in one place to get a better understanding of how customers are using your services

Reduce manual workflows by collecting all information in one place to fill out and file reports for regulatory authorities

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Use Cases

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Unit21 and Chainalysis clients can get real-time alerts on risky crypto transactions directly in the Unit21 dashboard

Take action on alerts in either Unit21 or Chainalysis to dismiss or escalate for further investigation - bidirectional sync enabled!

Collect all the information needed from Chainalysis in Unit21 to conduct a full crypto/fiat investigation

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Getting started is easy

See first-hand how Unit21
can help bolster your risk & compliance operations