Crypency
As of · Retrieved Tuesday, September 22, 2026 (PT)

Directory

Crypto compliance, KYT and the Travel Rule

Blockchain analytics, wallet screening, Travel Rule messaging, and KYC vendors critical to VASP and CASP operations.

Buyer jobs

  • Operationalize Travel Rule
  • Screen wallets and counterparties
  • Choose KYC stack for onboarding

Illustrative examples

Not endorsements

Chainalysis

Blockchain analytics, KYT, investigations

Elliptic

Analytics and compliance tooling

TRM Labs

Wallet screening and investigations

Notabene

Travel Rule messaging / VASP network

Sumsub

KYC / identity verification

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