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DirJournal Editorial Verdict

Chainalysis is listed on DirJournal under AML & KYC Compliance Providers in New York, New York, United States.

View Full Audit Transparency ReportCollapsed

Editorial Verification

Full Audit Transparency Report

  • 200 OK StatusVerified

    Primary website is live, secure (HTTPS), and free of malware.

  • Domain AgeVerified

    Real-world domain age (≥1 yr, verified via the Wayback Machine) OR pre-migration legacy ID OR ≥2 years of platform tenure. Survival across multiple search-engine update cycles is itself a trust signal.

  • Schema ValidationVerified

    Valid Organization / ProfessionalService JSON-LD emitted on every page load — checked at render time.

  • Citation ClarityPending Manual Review

    Verified outbound links to at least two authoritative sources (social profiles, sameAs URLs).

  • Operational HistoryVerified

    Minimum 12-month active history in the claimed industry — derived from the business's founding year, Wayback-verified domain age, or listing tenure (any one signal passes).

  • Entity RegistrationPending Manual Review

    Cross-referenced with official state or country business registries.

  • Physical FootprintData Incomplete

    Verified non-virtual presence via Google Maps or official lease documentation.

    Complete in Dashboard

  • Active LeadershipData Incomplete

    Confirmation of key team members and executive roles.

    Complete in Dashboard

  • NAP ConsistencyData Incomplete

    Verified match of Name, Address, and Phone data across platforms.

    Complete in Dashboard

  • Professional LicensingPending Manual Review

    Verification of required industry-specific certifications or licenses.

  • Sentiment AuditPending Manual Review

    Manual review of third-party reputation signals (BBB, Trustpilot, etc.).

  • Editorial DiscretionPending Manual Review

    Final human review to ensure the business provides genuine value.

This entity has not yet undergone the 12-Point Manual Editorial Audit. The 5 Verified points above are objective system checks this listing already passes; the remaining 7 are manual editorial reviews that still need a human auditor's sign-off.

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About

Chainalysis

Chainalysis 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.

DirJournal's Perspective · System-Derived Authority

Editorial analysis

Chainalysis is listed on DirJournal under AML & KYC Compliance Providers in New York, New York, United States.

Reviewed by DirJournal Editorial Board

Frequently Asked

About Chainalysis

What does Chainalysis do?
Chainalysis 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.
Where is Chainalysis based?
Chainalysis is based in New York, New York, United States.
Technical Grounding
JSON-LDProfessionalService
Address
114 5th Avenue, 18th Floor
Location
New York, New York, United States
Team Size
1-10 employees
Digital Footprint · Technical Entity Graph
  • Website
    chainalysis.comHTTPS
  • Schema Type
    ProfessionalService
  • JSON-LD
    Active
  • NAP Vault ID
    Not assigned
  • Social Profiles
    None linked
  • Platform Tenure
    New listing
View Technical Schema▸
@type
ProfessionalService
areaServed
New York, New York, United States
openingHours
Mo-Fr 09:00-17:00

Knows About

Blockchain AnalyticsCrypto AMLTransaction MonitoringRegulatory ComplianceCryptocurrency Investigation

Are you the owner of Chainalysis?

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