Comparacion
Sanctuary vs Chainalysis
Chainalysis está construido para enterprise grande e investigaciones gubernamentales. Sanctuary está construido para equipos de compliance product-led que necesitan screening de wallets, monitoreo, contexto de grafo y evidence packs en la operación diaria.
API + UI
Un workflow operativo
vs módulos de investigación separados
Evidencia
Contexto de riesgo citado
Clases de evidencia gobernadas
12
Blockchains
EVM, TRON, BTC, SOL, TON
Característica
Sanctuary
Chainalysis
Real-time risk scoringBoth offer real-time checks
Operational onboardingSanctuary is designed for product-led compliance teams that need screening workflows quickly
Sales-led
Evidence packs for reviewersBoth support reviewable evidence; workflow depth and packaging differ by deployment
API-first deploymentSanctuary emphasizes wallet screening, monitoring, and reports in one operating workflow
TRON native supportBoth support TRON
Chains supportedChainalysis leads on breadth; Sanctuary focuses on workflow depth and accessible deployment
Multi-chain coverage
Enterprise network coverage
ML anomaly detectionSanctuary: Proprietary ML + attribution
On-chain graph traversalBoth offer visual graph exploration
SAR auto-generationFinCEN-compatible on both
OSINT identity mappingMulti-source social graph analysis
P2P appeal certificatesAML Clear Certificate for account unfreezing
Telegram botFull-featured bot for checks
REST APIBoth offer programmatic access
Webhook alertsBoth support real-time notifications
Case managementBuilt-in on both platforms
Team/org managementMulti-tier roles on both
SOC 2 Type IISanctuary: on roadmap
Planned
White-label availableEnterprise plan
Procurement motionChoose based on policy, operating model, and vendor requirements
Self-serve + sales
Enterprise procurement
Cual elegir
Elija Sanctuary si
- Necesitas screening operativo de wallets y evidence packs que tu equipo pueda usar de inmediato
- Es trader P2P, exchange pequeño o startup fintech
- Quiere comenzar a verificar direcciones en menos de 5 minutos
- Necesita certificados de apelación para cuentas congeladas
- Quiere mapeo de identidades OSINT y datos de grafo social
Elija Chainalysis si
- Es un exchange Tier 1 procesando miles de millones diariamente
- Su regulador requiere explícitamente Chainalysis por nombre
- Necesita certificación SOC 2 Type II hoy (no planificada)
- El presupuesto no es una restricción y la dependencia del proveedor es aceptable
Ejecute operational screening con evidence que su equipo pueda review.
Empiece con un focused workflow y amplíe hacia API, monitoring y case operations.