Chainalysis offers a service that provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. Chainalysis customers get access to an API that allows them to determine which entity a transaction originates from, and whether the flow of funds originate from someone they would want to do business with. In other words, it automates the travel rule.
Chainalysis achieves this by doing sophisticated in-depth real-time transaction analysis to determine unique entities within the blockchain.
Besides for API access, customers are provided with a web interface enabling them with easy transaction route investigation, private annotation of entities and transactions and automated report generation.
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