Confident
Crypto Enhanced DD.
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.
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?”
Automate What Used To Be 20+ 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 Chain Analysis Where
They Are The 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.. Survive audit
360°Data Aggregation
Ingest and normalize messy CSVs from 100+ exchanges and fragmented transaction data from 60+ blockchains, including DeFi.
Wealth Generation Graphs
Automated calculation of Capital Gain and P&L, including blockchain activity like staking rewards, and mining yields to prove the Source of Wealth.
Illicit-Activity Checks
Automated by integrating with your preferred blockchain-analysis tools.
Audit Defense
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 analytics tools tell you if money has criminal links. They do not tell you if the wealth is legitimate.
Data Layer - Blockchain Analysis Tools: provide raw intelligence (the "what").
Wallet clustering, labels and risk scoring
Typologies, sanctions and crime links
Transaction monitoring systems feed
Deep on-chain crime investigations
Decision Layer - ChainComply: provides the auditable decision (the "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 analytics 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?