Monetize Compliance:
Charge for In-Demand KYT Due Diligence Reports
Banks and financial services now demand a comprehensive KYT-focused Enhanced Due Diligence to onboard or offramp crypto clients. As your client’s trusted advisor, you can leverage ChainComply to generate these reports efficiently.
Our platform streamlines source of funds and wealth investigations and unmasks the funds provenance and illicit practices through visualisations.
All to create bank-ready documentation for you in once click.
Actionable Insights:
Simplify Complex Crypto Transaction Analysis
Streamline case analysis and provide deeper client insights.
Ability to build a holistic picture of client's history (including exchanges)
Hidden wallet/exchange detection
Automated reconciliation and data cleaning modules to ensure data accuracy and save time
Efficient tools for tracing crypto and fiat flows over time
Visualisations of the client's crypto wealth creation over time
Customizable automated reporting
Go Beyond Tax and Understand Your Client's Counterparties and Activities
Crypto tax accountants face increasing pressure from regulations, particularly 6AMLD's requirements for enhanced due diligence and understanding the client's transaction context.
ChainComply automates the process of understanding your client's transaction history and identifying associated risks, protecting you from expensive fines and loss of reputation.
Instant identification of high-risk entities
Automated risk scoring for transactions and counterparties
Future-Proof Your Services:
Become a Trusted Partner in Crypto Compliance
In the evolving landscape of crypto regulation, proactive Enhanced KYT Due Diligence is becoming a necessity. By partnering with ChainComply, you can position your practice as a leader in comprehensive crypto financial services.
Cutting-Edge Technology
Gain access to the latest blockchain analytics and risk assessment tools.
Comprehensive Data Coverage
Explore and analyze an aggregation of your clients’ transactions across multiple exchanges, blockchains, and wallets.
Dedicated
Support
Our team is here to help you integrate ChainComply seamlessly into your workflow and understand the nuances of crypto AML compliance.
By offering ChainComply-powered Enhanced KYT Due Diligence and Source of Wealth documenting services, you not only unlock a new significant revenue stream but also strengthen your client relationships by providing them with the tools they need to navigate the increasingly complex regulatory environment.
You become a trusted advisor who helps them not only with their tax obligations but also with meeting their banking and financial compliance requirements.