← Embedded Finance Index 2026/Vendor

Chainalysis

Provider

KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 1 company across 1 category.

chainalysis.com ↗Also analysed as a company — its own stack →

CategoriesKYC
Rank#38 of 50 in KYC
Buyers1 company

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Who uses Chainalysis

1 company disclose Chainalysis in their stack

Persona

What the disclosures say

Persona

“Its Marketplace help page enumerates data-partner integrations that enrich its verification flows: SentiLink for synthetic fraud, Mastercard Identity (Ekata) for identity data, Chainalysis for crypto AML, and MX for financial data.”

The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Chainalysis? Claim this profile above to unlock your own full list.

Alternatives to Chainalysis

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Sumsub36 buyers →Veriff33 buyers →Onfido26 buyers →Persona24 buyers →Socure23 buyers →Stripe23 buyers →Alloy20 buyers →Signzy19 buyers →

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<a href="https://www.embeddedfinanceindex.com/vendors/chainalysis?ref=badge">
  <img src="https://www.embeddedfinanceindex.com/api/badge/chainalysis.svg"
       alt="Ranked #38 of 50 in KYC — Embedded Finance Index 2026">
</a>
<img src="https://www.embeddedfinanceindex.com/api/badge/chainalysis/install" width="1" height="1" alt="" style="display:none">