Blog
Guides, analysis and updates on crypto compliance, MiCA and Source of Wealth.
Is Crypto Source of Wealth Mandatory in Europe?
Not for every client — but EU AML rules increasingly demand Source-of-Wealth checks in higher-risk crypto cases. Here is what the EBA guidance and AMLR require.
Read more Source of WealthCrypto Wealth Is Knocking on the Bank's Door. Most Banks Do Not Open.
A quarter of European investors hold crypto and many would switch banks for it. What they want is not a trading button but a compliant off-ramp.
Read more Source of WealthSource of Funds vs Source of Wealth in AML (and Crypto): How to Ask the Right Question
Source of Funds and Source of Wealth are often treated as interchangeable. What each proves, how they interact in crypto, and how to combine them.
Read more WebinarWebinar: Beyond Blockchain — Compliance Begins at the Crypto Exchange
Over 60% of illicit funds move through crypto exchanges, yet banks rarely touch the blockchain. Why crypto compliance begins at the exchange.
Read more CompanyPowering the Future of Crypto Compliance: ChainComply Partners with Provenance
ChainComply partners with Provenance, a compliance firm serving 350+ clients across 18 jurisdictions, to balance automation with human oversight.
Read more CompanyChainComply Earns ISO/IEC 27001 Certification — Strengthening Our Commitment to Data Security
ChainComply is now ISO/IEC 27001 certified, the global standard for information security management, covering our systems, processes and infrastructure.
Read more WebinarWebinar: Crypto Compliance Made Simple — Strategies to Cut Time and Risk
A webinar with Alsas on Source of Wealth and Enhanced Due Diligence best practices: global AML updates, workflows and cutting investigation time.
Read more Source of WealthThe Airport Security Check Meets Source of Wealth Due Diligence
Airport liquid screening and Source of Wealth due diligence both evolved to catch adaptive threats through thresholds, sampling and deep inspection.
Read more Source of WealthSource of Wealth Done Right: Proven Practices Inspired by MAS Guidance
Singapore's MAS published best practices for Source of Wealth due diligence, shifting the focus from Know Your Customer to Know Your Transaction.
Read more ComplianceNavigating the Crypto Maze: How Next-Generation RegTech Empowers EU Tax Professionals
EU tax advisors are obliged entities under AMLD6 and the AMLR. How next-generation RegTech turns that burden into revenue-generating advisory work.
Read more MiCAA MiCA Compliance Checklist for Traditional Banks
A practical checklist for banks preparing for MiCA and the updated EBA guidance: AML policies, KYT tooling, staff training and crypto-focused EDD.
Read more MiCANavigating MiCA Compliance: A Guide to Crypto-Related Enhanced KYT Due Diligence
Why Enhanced Due Diligence in crypto centres on Know Your Transaction, how KYT EDD differs from KYC, and the tooling that makes it work after MiCA.
Read more MiCAWhich Compliance Tool Do You Need to Prepare for MiCA?
With MiCA live, roughly 30 compliance providers compete. This guide sorts institutions into three exposure types and maps each to the right toolset.
Read more ComplianceChainComply vs Blockchain Forensics Tools: The Missing Layer to Move from Data to Decision
Blockchain forensics answers whether money is criminal. ChainComply answers whether wealth is legitimate. A side-by-side look at where each tool fits.
Read more MiCAHow ChainComply Revolutionises AML for Financial Institutions in the MiCA Era
How ChainComply keeps financial institutions MiCA-ready: regulatory compliance, up to 10x operational efficiency and a 360-degree on-chain view.
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