Chainalysis
Security and trust center evidence
Chainalysis combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently
Summary
Chainalysis has 2 registry-verified rows and 3 vendor-stated rows in the CertReports index, last verified 1 Nov 2026. The strongest row is SOC 2: Vendor states SOC 2 Type II on its trust centre. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
Chainalysis states on its trust centre that it holds a SOC 2 Type II report, as of 21 Sep 2026. Chainalysis is listed as FedRAMP Authorized, with the authorization issued 16 Sep 2025 and the record naming Fortreum, LLC as assessor, as of 23 Sep 2026. Chainalysis states on its trust centre that it holds ISO/IEC 27001:2022, as of 21 Sep 2026. Chainalysis states on its trust centre that it holds Cyber Essentials, as of 21 Sep 2026. Chainalysis is listed in the Data Privacy Framework registry as active for the EU-US, SW-US and UK Extension Certifications, originally issued 17 Jan 2020 and expiring 9 Feb 2027, as of 17 Sep 2026.
- FedRAMP - listed as Authorized, issued 16 Sep 2025, audited by Fortreum, LLC (as of 23 Sep 2026)
- SOC 2 Type II, ISO/IEC 27001:2022, Cyber Essentials - vendor states on its trust centre (as of 21 Sep 2026)
- EU-US Data Privacy Framework - listed active (EU-US, SW-US, UK Extension), issued 17 Jan 2020, expires 9 Feb 2027 (as of 17 Sep 2026)
Facts only, each dated; nothing here is inferred, scored or advised. Brief generated 23 Sep 2026; it is regenerated whenever a row changes.
Among government and public sector vendors
2verified rows
Category median 1, across 57 indexed government and public sector vendors. Chainalysis has more verified rows than 82 percent of them.
aml complianceblockchain monitoringcrypto investigationtransaction analysis
Compare with similar vendors
Pick your own comparisonCompliance grid
SOC 2Vendor-statedVendor states SOC 2 Type II on its trust centre
as of 30 Sep 20262 sources- FedRAMPVerified
FedRAMP Authorized
as of 1 Nov 202646 sources · Fortreum, LLC
ISO/IEC 27001Vendor-statedVendor states ISO 27001:2022 on its trust centre
as of 30 Sep 20262 sources
Cyber EssentialsVendor-statedVendor states Cyber Essentials on its trust centre
as of 30 Sep 20262 sources
EU-US Data Privacy FrameworkVerifiedActive: SW-US Certification, EU-US Certification, UK Extension Certification
as of 26 Oct 20261 source
Legal artefacts
Subprocessors
No subprocessor list captured yet.
Change history
- 18 Sep 2026Cyber Essentials evidence addedA Cyber Essentials row entered the index with state Vendor-stated.
- 18 Sep 2026ISO/IEC 27001 evidence addedA ISO/IEC 27001 row entered the index with state Vendor-stated.
- 18 Sep 2026SOC 2 evidence addedA SOC 2 row entered the index with state Vendor-stated.
Similar vendors with evidence
Related by product tags and the Government and public sector category, ranked by shared tags, description similarity and overlapping evidence. Never by popularity.
Casepoint
Government and public sector
Discover Casepointâs secure, unified AI-powered platform for government, legal, and compliance work, including eDiscovery, legal hold
ID.me
Government and public sector
ID.me, Inc. is an American company that operates as a private identity provider and identity verification service for government agencies
Incode Technologies
Government and public sector
Identity verification software that checks documents, biometrics, and government records in one
Totara Learning
Government and public sector
TotaraGov is the FedRAMP® Certified government LMS trusted by federal, state, and local agencies to engage, develop, and retain
Evidence against regulations
All regulations for ChainalysisHow much of each regulation’s vendor requirements Chainalysis’s public evidence reaches.
Reviewing a vendor on public evidence
All articlesWhat Is a Trust Centre? Vendor Evidence vs Office Settings
Solomon Amos · 28 Oct 2026 · 10 min read