Crypto Compliance
Monitor your token's ecosystem with confidence
Gain a comprehensive view of your token's ecosystem by analyzing risk exposure across more than 35 categories. Monitor daily transactions, identify and assess risk trends over time, and take proactive measures to ensure a safe and compliant environment.
Monitor ecosystem usage daily
Understand how your asset is being transacted and with which types of holders. Identify and monitor risky market activity, such as transactions with sanctioned entities or high-risk addresses.
Spot trends and assess historical activity
Determine if certain risk categories are increasing or decreasing over time. Identify movement of tokens within each category with time-based views and daily granularity.
Real-time alerts and bulk exports
Build ecosystem transfer alerts into your workflows to respond quickly to illicit activity. Export specific addresses and balances in bulk for further analysis.
Risk issuance and redemption counterparties
Customize risk settings, assign alerts for review, assess transactions in KYT, and perform deeper due diligence in Reactor — purpose-built for token issuers and tokenized asset providers.
Monitor across 35+ risk categories
Gain a comprehensive view of your token's ecosystem by analyzing risk exposure across more than 35 categories — proactively taking measures to ensure a safe and compliant environment.
Reduce illicit activity
Take data-driven actions to freeze tokens that are interacting with illicit sources. Maintain regulatory standards and prevent illicit activities with integrated compliance enforcement.
Integrated with KYT and Reactor
Sentinel integrates with KYT for primary issuance and redemption risking, and with Reactor for deeper investigations — a unified compliance workflow for token issuers.
Superior data, community, and regulatory alignment
Data ingested at scale with hundreds of clustering heuristics. Backed by a community of thousands of crypto investigators and compliance professionals. Regulators worldwide use Chainalysis.
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