ChainComply.
Bank crypto with confidence and at scale.
Go beyond rigid KYC. ChainComply empowers financial institutions to meet crypto compliance obligations with clarity — integrating source-of-wealth data at scale.
Crypto EDD Begins at the Exchange
(MiCA-Aligned)
Our journey began with two urgent truths:
Banks do not interact with blockchains—they interact with crypto exchanges.
Compliance tools must fuse on-chain context with on-exchange data.
Manual checks do not scale.
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Financial institutions need machine-speed, explainable automation to review thousands of crypto cases fast and defensibly.
Our Mission
Be the unified data layer that turns AML from a reactive box-ticking into a reliable, proactive engine of trust for the emerging, hybrid Crypto-TradFi economy.
Our Vision
A unified global financial system where legitimate wealth moves seamlessly at scale, with trust and the highest AML standards embedded in every transaction.
Watch our CEO, Pavlina Pavlova, at Web Summit 2025, share ChainComply’s vision: transforming crypto compliance from a costly burden into a catalyst for trust and growth in today’s finance.
Contact Form
Reach out to ChainComply to explore how our tailored solutions can empower your institution in the token economy.
