Transform your AML process
with ChainComply
Mitigate Fines and
Reputational Risk
Prevent financial crime and shield your organization from negative publicity and legal issues.
Gain Recognition From
The Regulator
Learn and demonstrate your commitment to the latest AML requirements and lead by example.
Retain and Expand Your Crypto Clientele
Confidently serve existing and welcome new crypto-holding customers without compromising on compliance standards.
Save Time and
Reduce AML Costs
Save hours of manual work by enhancing the efficiency of your 1st LOD teams. Free up the time of your experts.
A trust layer that enables the seamless movement of crypto wealth at scale
In the crypto world, while many aspects mirror the traditional financial system, nuances exist. Cryptocurrency's pseudonymous nature and focus on transactions, rather than individual identities, necessitate a shift in approach.
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ChainComply's Know Your Transaction (KYT) focused approach provides everything you need for quick triage and decisioning:
Source of Wealth/Funds - Crypto & Fiat
Hidden Wallet/Exchange Detection
Clarified Nature of Business/Activity
Simplified Fund Flow Visualization
Tax Fraud Detection
Illicit Activity Detection
Clients Counterparty Analysis
Standardized Documentation
Where security matters
ChainComply is officially ISO/IEC 27001 certified — the global standard for information security.
This certification reinforces our commitment to protecting sensitive data, meeting the highest compliance standards, and giving financial institutions the confidence they need in a secure compliance automation partner.
Who uses ChainComply?