6 Best Crypto Compliance and KYC Providers in 2026
Crypto compliance and KYC providers in 2026 compared on products, chain coverage, Travel Rule support and pricing. See Chainalysis, TRM Labs, Elliptic, Scorechain, Notabene and Sumsub.
Updated July 2026 · Reviewed by the PipeFlare team
This guide compares software tools across blockchain analytics, wallet screening, identity verification, and Travel Rule compliance. It reviews vendors on products, chain coverage, Travel Rule support, and published pricing. All details and figures are cited as of Oct 2026. Vendor products and published pricing may change over time.
Learn what KYC means before you compare providers
Chainalysis
Best for: Best known for KYT monitoring and investigations
Chainalysis provides products including KYT (real-time transaction monitoring), Reactor, Address Screening, VASP Risking, and Sentinel stablecoin risk profiles. Its platform lists support for 29 blockchains, covering all fungible and non-fungible tokens on supported smart-contract networks. The company states that it is trusted by over 1,500 customers and that 50+ regulators use its data.
Strengths
Trusted by 1,500+ customers; 50+ regulators use its data
29 supported chains; for smart-contract networks supports all fungible and non-fungible tokens
Products include KYT, Reactor, and Sentinel
Limitations
Pricing is not published on the website
Travel Rule is not mentioned on the pages checked
Pricing: Not published; request a demo
TRM Labs
Best for: Best for forensics plus transaction monitoring
TRM Labs offers TRM Forensics, Transaction Monitoring, Wallet Screening, Entity Risk, Entity Screening, and the Co-Case Agent. The transaction monitoring product applies configurable rules to transaction amounts, velocity, counterparty risk, and specific blockchains, backed by case management, daily rescreening, and a published 99.95% uptime SLA.
Strengths
Search across 65+ blockchains and 1.9B+ digital assets
Configurable rules on velocity, amounts, and counterparty risk
Published 99.95% uptime SLA with daily rescreening
Limitations
Pricing is not published on the website
Travel Rule is not mentioned on the pages checked
Pricing: Not published; request a demo
Elliptic
Best for: Best for wallet screening and VASP due diligence
Elliptic offers Lens for real-time wallet and transaction screening, Discovery for VASP due diligence, and Investigator for cross-chain investigations. The firm has labeled over 1 billion crypto addresses and supports 65-plus blockchains, bridges, and tokens. Its Lens platform covers 60-plus blockchains and 250-plus bridges while logging every screen and alert with its risk factors.
Strengths
Covers 65+ blockchains, bridges and tokens; has labeled 1B+ crypto addresses
Lens cites 250+ bridges covered and logs every screen and alert
Offers a free trial option alongside product demos
Limitations
Standard pricing schedules are not published
Travel Rule is not mentioned on the pages checked
Pricing: Not published; demo and free trial offered
Scorechain
Best for: Best for EU-hosted screening and MiCA focus
Scorechain delivers cryptocurrency compliance products including Wallet Screening, Transaction Monitoring, Flux Analysis, Digital Asset Intelligence, and Token and Stablecoin Monitoring with customizable alerts. Its platform cites coverage across 25-plus blockchains in key figures and 21-plus in another section. Scorechain notes in its FAQ that it is designed to meet MiCA requirements from day one while referencing FATF, EU AMLD, OFAC, and FinCEN frameworks, running on an EU-hosted private cloud aligned with GDPR.
Strengths
EU-hosted private cloud with explicit GDPR alignment
Designed to meet European MiCA requirements from day one
Free Sanction Screening API and wallet checks available
Limitations
Network coverage count is inconsistently listed (21+ vs 25+)
Travel Rule is not mentioned on the homepage
Pricing: Not published; free Sanction Screening API
Notabene
Best for: Best for Travel Rule with a VASP network
Notabene focuses specifically on Travel Rule compliance and a VASP counterparty network through products including Notabene Transact, Travel Rule Compliance, the Transaction Authorization Protocol (TAP), and the Notabene Network. Its network connects over 2,000 VASPs across 100+ jurisdictions. The vendor cites over 280 customers and cites $2T+ transaction volume, and offers a free plan.
Strengths
Network connecting 2,000+ VASPs across 100+ jurisdictions
Cites $2T+ transaction volume
Free plan supports up to $10k USD monthly outgoing volume
Limitations
Check current terms
Complete Compliance Solution requires booking a demo
Pricing: Free plan up to $10k USD/month sent; full solution by demo
Sumsub
Best for: Best for identity verification with Travel Rule on paid plans
Sumsub combines identity verification, liveness checks, and face matching with anti-money laundering (AML) screening and Travel Rule compliance. Its pricing plans include Travel Rule support on both Basic and Compliance tiers. Higher tiers and custom packages add continuous AML monitoring, address verification, transaction monitoring, and fraud prevention.
Strengths
Published pricing starting at $1.35 per verification
Travel Rule included on Basic and Compliance subscription tiers
Offers a 14-day free trial with 50 free checks
Limitations
Check current terms
Requires a $149 or $299 monthly minimum commitment
Pricing: Basic $1.35 per verification, $149/month minimum
Summary comparison
| Option | Main products | Coverage | Travel Rule | Published pricing |
|---|---|---|---|---|
| FeaturedYour company here, pinned above every listing Get featured → | ||||
| Chainalysis | KYT, Reactor, Address Screening, VASP Risking, Sentinel | 29 supported chains | Not mentioned on pages checked | Not published; request a demo |
| TRM Labs | Forensics, Transaction Monitoring, Wallet Screening, Entity Risk | 65+ blockchains | Not mentioned on pages checked | Not published; request a demo |
| Elliptic | Lens screening, Discovery, Investigator | 65+ blockchains, bridges and tokens | Not mentioned on pages checked | Not published; demo and free trial offered |
| Scorechain | Wallet Screening, Transaction Monitoring, Flux Analysis | 25+ blockchains (21+ in another section) | Not mentioned on homepage | Not published; free Sanction Screening API |
| Notabene | Travel Rule compliance, Transact, TAP, Notabene Network | 2,000+ VASPs, 100+ jurisdictions | Core product | Free plan up to $10k USD/month sent; full solution by demo |
| Sumsub | ID verification, liveness, AML screening | Not applicable | Included on Basic and Compliance plans | Basic $1.35 per verification, $149/month minimum |
| 21 Analytics | On-premises Travel Rule solution, TRUST network access | 2,800+ digital assets claimed | Core product | Fixed pricing stated; prices Not published |
| Merkle Science | Compass monitoring, Tracker forensics, KYBB | Tracker: 10,000+ assets, 200 bridges | Not mentioned on page | Not published |
| BlockSec | Phalcon Compliance wallet screening and KYT; MetaSleuth | 600M+ address labels; chains Not published | Not mentioned on page | Free trial offered; plans Not published |
| Ondato | KYC, KYB, AML software; monitoring via partners | Crypto listed among industries | Not mentioned on page | Not published; book a demo |
| Sphinx | AI analysts for KYB and AML, document fraud detection | Blockchains Not published | Not mentioned on page | Not published; book a demo |
| Alessa | KYC, sanctions and PEP screening, transaction monitoring | Crypto listed among industries | Not mentioned on homepage | Not published; demo offered |
| Truth Technologies | Sentinel AML/KYC screening, OFAC Guard | Screens OFAC, UN, EU, HMT plus 2,100+ lists | Not mentioned | Tailored; Not published |
| Scalable Solutions | Crypto core, custody, exchange, wallet, payment gateway | Scorechain reseller (Feb 2026) | Notabene-powered integration (Mar 2026) | Not published; request demo |
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Vendor choice by compliance need
No single crypto compliance software vendor fits every operational profile. If your operation requires real-time transaction screening on the blockchain, vendors like Chainalysis, TRM Labs, Elliptic, and Scorechain provide compliance tools. Chainalysis offers KYT and Reactor across 29 networks, while TRM Labs allows search across 65+ blockchains with configurable rules on velocity and amount. Elliptic offers Lens and Discovery to screen addresses and conduct VASP due diligence, while Scorechain provides wallet screening and flux analysis and its FAQ says it is designed to meet MiCA requirements from day one while referencing FATF, EU AMLD, OFAC, and FinCEN frameworks. This overview provides factual vendor capabilities and is not individualized legal or regulatory advice. Notabene offers Travel Rule compliance, the Transaction Authorization Protocol (TAP), and a network of over 2,000 VASPs across 100-plus jurisdictions. Sumsub handles ID verification with liveness checks and includes Travel Rule support directly inside its standard paid plans. Other providers exist.
Blockchain analytics versus identity verification
Chainalysis, TRM Labs, Elliptic, and Scorechain focus primarily on analyzing blockchain data. TRM Labs enables search across 65+ blockchains and over 1.9 billion digital assets, and Elliptic has labeled 1B+ crypto addresses. Sumsub sells ID verification, runs liveness and face matching, and includes AML screening.
Coverage and Travel Rule support compared
TRM Labs and Elliptic both cite coverage for 65-plus blockchains, and Elliptic covers 250+ bridges per its Lens page. Chainalysis lists support for 29 blockchains, while confirming coverage for all fungible and non-fungible tokens on supported smart-contract networks. Scorechain displays 25-plus blockchains in its key statistics, while listing 21-plus blockchains in another section of its website. The vendor also operates on an EU-hosted private cloud. Notabene focuses on Travel Rule compliance, connecting 2,000+ VASPs across 100+ jurisdictions and citing $2T+ transaction volume. Sumsub bundles Travel Rule compliance directly into its Basic and Compliance subscription tiers. Conversely, Travel Rule functionality is not mentioned on the checked product pages for Chainalysis, TRM Labs, or Elliptic, nor is it cited on the Scorechain homepage.
Pricing models
Among these six vendors, only Sumsub publishes full pricing plans and Notabene offers a free plan. Chainalysis, TRM Labs, and Scorechain do not publish pricing figures on their websites, directing visitors to request a product demo. Elliptic also omits pricing schedules from its public site, though it provides both a sales demo request and a free trial option for prospective customers. Scorechain provides access to a free Sanction Screening API alongside free wallet checks; no pricing is published, and its call to action is Book a Demo. Sumsub lists $1.35 and $1.85 per verification with $149 and $299 monthly minimums: its Basic plan costs $1.35 per verification with a $149 monthly minimum, while its Compliance plan costs $1.85 per verification with a $299 monthly minimum, backed by a 14-day free trial that includes 50 free checks. Notabene publishes a free tier called SafeTransact-Rise, which permits sending up to $10,000 USD in monthly transactions with unlimited incoming volume and access to its VASP network. Chainalysis, TRM Labs and Elliptic point to a demo request; Elliptic also offers a free trial; Notabene lists a free plan and a demo for its full solution.
The verdict
There is no single best crypto compliance software tool, as operational requirements dictate whether you need transaction monitoring, wallet screening, identity verification, or Travel Rule messaging. Chainalysis, TRM Labs, Elliptic, and Scorechain provide analytics and screening tools. Notabene focuses on Travel Rule compliance with a VASP network and offers a free plan. Sumsub provides identity verification with Travel Rule compliance on paid plans.
Frequently asked questions
What is the best crypto compliance software?
No single vendor is best for every use case. Chainalysis, TRM Labs, and Elliptic offer blockchain analytics, forensics, and wallet risk screening tools. Scorechain provides EU-hosted screening and states it is designed to meet MiCA requirements from day one, while Notabene is built specifically for Travel Rule compliance between VASPs.
What is the Travel Rule?
The pages checked do not define the Travel Rule; Notabene sells Travel Rule compliance with a VASP counterparty network and Sumsub lists Travel Rule on its paid plans.
Which vendors publish pricing?
Sumsub and Notabene publish pricing options openly. Sumsub offers a Basic plan at $1.35 per verification with a $149 monthly minimum, and a Compliance plan at $1.85 per verification with a $299 monthly minimum. Notabene provides a free plan for up to $10,000 USD in monthly outbound volume. Chainalysis, TRM Labs, and Scorechain do not publish pricing and require requesting a demo, while Elliptic offers Book a demo and Free trial.
What is the difference between blockchain analytics and KYC?
Blockchain analytics vendors here (Chainalysis, TRM Labs, Elliptic, Scorechain) list transaction monitoring and wallet screening. Sumsub lists ID verification, liveness and face match and AML screening.
Do these vendors cover many blockchains?
Yes, but total coverage figures differ by vendor. Chainalysis supports 29 blockchains while covering all tokens on smart-contract networks, and Scorechain lists coverage for 25-plus chains in its key metrics and 21-plus chains elsewhere on its site.
Sources
- Chainalysis official site
- TRM Labs official site
- Elliptic official site
- Scorechain official site
- Notabene official site
- Sumsub official site
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