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Understand Your
Crypto-Holding Clients.
Fast.

Stay compliant with MiCA's AML regulations

Streamline Source of Funds (SoF) investigations

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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?

Wealth/ Relationship Managers

Offer tailored support to your most valuable clients

Banking Institution
AML Teams

Seamlessly integrate blockchain analytics into your existing infrastructure

VASP
AML Teams

Streamline enhanced due diligence and ensure full compliance with MiCA.

Explore our product

Discover how ChainComply can simplify your crypto-related compliance processes.

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