Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients

Sumsub’s Transaction Monitoring solution for crypto is now upgraded with market-leading blockchain analytics provided by Chainalysis.

Today Sumsub announced its integration with Chainalysis, the world’s leading blockchain data platform. This partnership combines Sumsub’s Transaction Monitoring and Travel Rule solutions with Chainalysis’ extensive blockchain analytics platform and services, enabling regulatory compliance, secured data storage and automated crypto transaction monitoring for client companies.

Sumsub’s integration with Chainalysis and its Bring Your Own Key (BYOK) management model paves the way for a new era in digital compliance for crypto businesses, providing unified workflows and automated monitoring of transactions via a secure channel. With crypto regulations becoming more stringent and sophisticated, this partnership ensures that clients stay compliant and keep fraudsters and money launderers at bay.

Now, crypto exchanges, peer-to-peer marketplaces, and neobanks interacting with crypto for their customers can set up automated crypto transaction monitoring and advanced analytics for deeper investigations and effective risk management in one unified dashboard. With a Chainalysis key management model incorporated into the Sumsub full-cycle verification platform, they can enhance privacy and take complete control of their data, smoothly streamlining their KYC, AML, and transaction monitoring processes in one move.

“We are proud to work with Chainalysis, the leading blockchain intelligence provider in the world. This partnership enables us to offer access to over one billion mapped addresses across multiple blockchains to those customers who use Sumsub’s Transaction Monitoring and Chainalysis crypto risk solutions,” comments Jacob Sever, co-founder and Chief Innovation Officer at Sumsub. “Sumsub’s solution enhanced capabilities, integrated with Chainalysis’ analytics and key management model, are reshaping the landscape of crypto compliance and security in the digital realm. Through this integration, businesses can align with stringent global AML and KYC regulations, fostering trust and confidence in crypto transactions.”

Partnering with Sumsub, a leading identity verification and fraud prevention platform, is another step for us towards bringing greater trust and transparency into the crypto world. By developing an integration between Sumsub’s platform and our crypto risk solution, we’re providing next generation digital infrastructure for security and compliance controls in the crypto industry. Together, we are striving for the cryptocurrency economy to flourish,” adds Ian Andrews, Chief Marketing Officer at Chainalysis.

To learn more about Sumsub’s Transaction Monitoring and KYC/AML compliance offering for crypto, please visit

About Chainalysis

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.

  • March 12, 2024
  • Product

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