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Description
BlockchainAnalysis.io serves as a comprehensive platform for compliance and intelligence tailored specifically for businesses operating with regulated digital assets. Unlike other tools that merely assign a "High Risk" designation, this platform integrates an AI-based legal interpretation feature, providing a detailed written explanation of the implications of a wallet or transaction within your jurisdiction, which can be immediately incorporated into your documentation and reports.
Its all-encompassing suite manages the entire process, from wallet screening and transaction monitoring (KYT) to fund tracing and forensic investigations—including cross-chain tracing and analysis of mixer exposure—as well as risk assessments related to names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, alongside crypto tax reporting and IFRS audits. Sanctions information is integrated from multiple sources, including OFAC, EU, UN, UK HMT, and Swiss SECO.
The platform is backed by an extensive database featuring over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Additionally, users can benefit from bank-compliant PDF reports, API access, and an AI-driven assistant designed to aid in drafting Suspicious Activity Reports (SARs), thus enhancing operational efficiency and compliance capabilities.
Description
After configuring Dynamic, you gain the ability to effortlessly add or remove chains, enable data collection, set up gates and access lists, and much more, all without needing to edit any code. Dynamic is compatible with EVM chains, Solana, and Flow, with additional chains on the horizon. Activating these features is as simple as flipping a switch. The SDK provided by Dynamic is entirely customizable, allowing you to adjust aspects such as colors, corners, and overall user experience. You can automatically prevent transactions from risky wallets by cross-referencing all wallets with Chainalysis’ US OFAC sanctions list. To enhance your security measures further, you have the option to upgrade to a comprehensive suite of monitoring and compliance tools from Chainalysis. Configuration of gating can be done easily through your developer interface. Establish an allow list specifically for your developers and alpha customers, and if there are wallets you wish to block, you can create a block list with just a single click. This level of flexibility ensures that you maintain control over your platform’s security and access.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Base App
Blocto
Dapper
Glow Wallet
MetaMask
Phantom
Rainbow Wallet
Integrations
Base App
Blocto
Dapper
Glow Wallet
MetaMask
Phantom
Rainbow Wallet
Pricing Details
$19/month
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Aletheia Tech Ltd
Founded
2026
Country
United Kingdom
Website
blockchainanalysis.io
Vendor Details
Company Name
Dynamic
Website
www.dynamic.xyz/
Product Features
Product Features
Authentication
Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On