Where Blockchain Analysis stops
Most crypto exchanges over-index on automated blockchain analysis tools (BATs)
to preserve speed.
The issue is that BAT alerts do not explain how wealth was accumulated, whether the client's story is coherent, thereby creating a shallow EDD in higher-risk cases.
EBA’s AML guidance (Chapter 21) requires VASPs to conduct full Source of Funds (SOF) and Source of Wealth (SOW) checks in certain cases.
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ChainComply automates this process.
Go beyond green / red
Use BAT alerts as signals, not final decisions.
We will help you piece together the full picture.
Automate Your SoW reviews
Quickly identify the source of clients’ funds, investment gains, and triage suspicious activity alerts across the client's entire wallet universe.
Bring Your Own BAT
Work with risk scores from your preferred Blockchain Analysis Tools, integrated by us.
Document the outcome clearly
Capture the review in a structured SoW report your team can use internally and externally.
Built for high-risk, high-value crypto cases
VIP onboarding
A high-value client brings meaningful crypto wealth onto the platform. BAT tools may show alerts or no alerts at all, but neither answers whether the client’s SoW is credible.
Large cross-platform transfer
A client moves significant value from another exchange or venue. BATs show the risk of the venue, not the underlying wealth story.
What changes for VASP compliance teams
Review high-value and high-risk SoW cases with more consistency
Easily comply with 16/01/24 EBA guidance update and avoid fines
Make onboarding and EDD faster and lovable for your VIP clients
Save money and time with automation of analysis and documenting
How is ChainComply Different from BATs?
Blockchain analysis tools are essential for monitoring.
But they are not designed for the Source of Wealth.
Primary role
BAT tools: Monitoring flows, labels, and risk signaling
ChainComply: Source-of-Wealth review and case decision support
Best use case
BAT tools: High-volume transaction monitoring, On-chain Source of Funds (SoF).
ChainComply: large-ticket EDD, investment gains and flows on other venues verifications
What they assess
BAT tools: on-chain exposure and typologies
ChainComply: wealth accumulation, coherence of user story.
How do they work together?
ChainComply integrates with leading blockchain analysis tools and uses their signals as inputs next to the broader Source-of-Wealth review.