Chainalysis is a leading blockchain analytics provider helping businesses, banks, and governments make critical decisions and protect consumers by providing blockchain insights to detect and deter crypto crime.

Sumsub lets its clients utilize Chainalysis data in various transaction monitoring events to enhance security, mitigate risks, and increase customer trust.

How Chainalysis integration works

Sumsub clients can enter their Chainalysis API keys in their dashboard to get access to the Chainalysis data and do the following:

• Screen deposit and withdrawal addresses to score transactions and identify suspicious sources of funds.
• Combine TM events, such as 2FA change, password change, and so on, and financial data with Chainalysis analytics.

The data you get will depend on the rules and alerts set on your Chainalysis dashboard.

Supported blockchains

Crypto Monitoring with Chainalysis screens transactions and counterparty wallets across the blockchains listed below. Scroll down the table to see the full list.

Coverage differs from network to network, so before you rely on a specific chain, check its support level and the token coverage available for it.

Get started with Chainalysis

You will need the following prerequisites to get started:

• Valid contract with Chainalysis.
• Chainalysis TM License, Address Screening License, or both.
• Access to the Chainalysis dashboard.
• Configured risk settings on Chainalysis.

When these requirements are met:

1. Copy the API key from your Chainalysis account.
2. In the Sumsub Dashboard, navigate to the Marketplace page, and find the Chainalysis solution.
3. Click Settings and paste your API key.
4. Wait until Sumsub validates it.
5. Install and activate the Chainalysis rule bundle, as described in this article.

Now, your crypto transactions will be screened based on the rules from the Chainalysis bundle and other rules you installed.