

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
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.
Next Level
KYT Enhanced Due Diligence
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:
Source of Funds
Beneficial Ownership
Nature of Business or Activity
Transaction History and Patterns
Geographic Risk Assessment (coming in 2025)
Sanctions and Watchlists
High-Risk Indicators and Red Flags
Customer Relationship History
Enhanced Monitoring and Reporting
Documentation and Record Keeping
Who uses ChainComply?