Legacy
Since 2007
19 years of continuous editorial operation. Listings audited and re-audited as the directory ages — no stale 2008 records masquerading as live.
Top Listed Entities in AML & KYC Compliance Providers
Ranking weights editorial tier and entity health score across the full listed set. No listings here carry the verification badge yet — they appear in order of editorial signal. Last updated .
Top 5%Editor’s Pick
Elliptic
London, United Kingdom
Blockchain AnalyticsCrypto ComplianceJSON-LD: ProfessionalService
Elliptic provides blockchain analytics and crypto compliance solutions for financial institutions, exchanges, and regulators. Based in London, the company offers real-time transaction screening, wallet risk scoring, and cross-chain analytics covering over 100 blockchains to help organizations meet FinCEN, FATF, and global AML and KYC regulatory requirements.
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- Verified
Chainalysis
JSON-LD
New York, United StatesHealth 61/100Chainalysis is the leading blockchain analytics company providing cryptocurrency investigation, compliance, and risk management solutions to government agencies, financial institutions, and exchanges. Based in New York, the platform traces cryptocurrency transactions across blockchains to identify illicit activity, enabling AML compliance and regulatory reporting for over 1,000 clients worldwide.
- Verified
Jumio