Own the full Source-of-Wealth story
Combine exchange histories, wallet flows and DeFi positions into a single wealth narrative that answers the real question: 'Is this client legitimate?' — not just 'Is this transaction suspicious?'
Make Defensible Crypto
Source-of-Wealth Decisions
On-exchange and wallet data finally unified to calculate capital gains and provide a holistic risk assessment.
Confident Crypto Enhanced Due Diligence
One transaction is not the full story. Data is split across exchanges and wallets. ChainComply is the layer that turns this data into a decision you can actually stand behind.
Automate what used to be 40+ hours of manual work
Standardise crypto SoW/SoF reviews into a single workflow your AML teams can follow: collect data, reconcile, assess, document, sign off.
Use blockchain analysis tools where they are strongest
If the client ventured on-chain, use risk scores and labels from tools like Chainalysis, Elliptic and TRM as inputs.
Produce bank-grade, audit-ready files
Every case ends in a clear decision and a structured SoW report that your management, internal audit and regulators can actually read.
Operational efficiency that enables seamless movement of crypto wealth at scale
Accept legitimate crypto wealth. Survive audit.
360° Data Aggregation
Ingest and normalise messy CSVs or API transaction data from 100+ exchanges and add data from 150+ blockchains, including DeFi.
Wealth Generation Graphs
Automated calculation of Capital Gains and P&L, including on-chain activity to prove the Source of Wealth.
Illicit-Activity Checks
Automated by integrating with your preferred blockchain analysis tools.
Audit Defence
One-click generation of the EBA guidance-compliant 'Clean Bill of Health' report.
Where ChainComply sits in your crypto compliance stack
Crypto EDD is not a data problem. It is a workflow problem. Blockchain analysis tools tell you if money has criminal links. They do not tell you if the wealth is legitimate.
We are not another blockchain analysis tool providing raw intelligence (the "what"):
- Wallet clustering, labels and risk scoring
- Typologies, sanctions and crime links
- Transaction-monitoring system feeds
- Deep on-chain crime investigations
We are a Decision Layer, providing the auditable "yes / no / why":
- Consolidates on-exchange, on-chain wallet and DeFi activity
- Reconstructs wealth and capital gains over time
- Explains all wealth flows — fiat and crypto
- Outputs a bank-ready Source-of-Wealth file and decision
ChainComply integrates with leading blockchain analysis tools and uses their signals as inputs, next to the broader Source-of-Wealth review.
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?
Banks
Take the first step towards understanding your crypto-holding clients' stories.
Learn moreVASPs / CASPs
Streamline enhanced due diligence and ensure full compliance with MiCA and FATF.
Learn moreCrypto Tax Accountants
Empower your practice and offer high-value enhanced KYT due diligence services.
Learn moreWealth Managers
Review and monitor high-value crypto-holding clients more efficiently.
Learn moreCrypto Owners
Give your bank a clear, verifiable story behind your crypto wealth.
Learn moreExplore our product
Discover how ChainComply can simplify your crypto-related EDD processes.