99% of banks do not interact with blockchain,
yet they are indirectly exposed to AML risk.
Why do banks struggle
with crypto SoW today?
A fiat off-ramp transaction shows Source of Funds (CEX), not Source of Wealth
Source of Wealth data is distributed - across many exchanges and wallets
First-line teams reject or escalate cases too early
Second-line teams' Blockchain Analysis Tools cannot produce a defensible conclusion
Where do banks use ChainComply?
Off-ramp review
A client moves a considerable amount from a crypto exchange as a down payment for a mortgage.
HNWI onboarding
High-value clients present wealth with a crypto origin as they rebalance their portfolio.
The AML team needs a credible SoW view: exchange history first, wallet activity where relevant.
What changes with ChainComply?
Mitigate Fines and
Reputational Risk
Take one step further to prevent money laundering, shield your organization from negative publicity and fines.
Retain and Expand
Your Crypto Clientele
Confidently serve existing and welcome new crypto-holding customers without compromising on compliance standards.
Follow a structured workflow, escalate less
Save days of manual work by digitalizing the process. Only truly difficult cases are escalated.
Deterrence of
Bad Actors
Repel fraudsters and money launderers by taking extra steps on risky and complex transactions.