# Chainalysis — Payment Provider

Blockchain data platform providing transaction monitoring, sanctions screening, wallet risk scoring, and investigations tooling for crypto exchanges, financial institutions, and government agencies. Not a payment processor — sells compliance and intelligence software.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Crypto compliance, sanctions screening, and blockchain investigations
- **Fees:** Custom enterprise pricing (contact sales)
- **Fee model:** custom
- **Headquarters:** New York, United States
- **Founded:** 2014
- **Sandbox:** yes
- **Webhooks:** yes
- **Categories:** crypto
- **Regions:** africa, asia, europe, latin-america, middle-east, north-america, oceania
- **Countries served:** 1 (GLOBAL)
- **Features:** crypto-support, enterprise, high-risk-accepted
- **Platforms:** online
- **SDKs:** go, java, javascript, python
- **API docs:** https://auth-developers.chainalysis.com/sanctions-screening/api-reference/api-overview

## Legal & compliance

2 legal entities on file. Licenses, regulators, registry records and legal-entity detail require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/chainalysis#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=chainalysis&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/chainalysis

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)