Frequently Asked Questions

ChainComply is a compliance automation platform purpose-built for crypto-related Enhanced Due Diligence.

It unifies on-chain and on-exchange data, automates illicit-activity checks via your chosen blockchain forensics provider, and produces standardized Enhanced Due Diligence (EDD), audit-ready reports.

We complement your BAT—not replace it.

We sit on top of your chosen BAT, add exchange data (not just on-chain), and compute wealth-generation history. Then we generate a standardised PDF report. Here is how we are different:

• BYO forensics:

  • Use your preferred BAT; we pull in its risk signals and annotations.

• Exchange + on-chain story:

  • Combine read-only exchange histories (APIs/CSV) with on-chain flows for full provenance.

• Wealth generation view:

  • Summarizes how funds were accumulated (trading, staking, airdrops, etc.) to support SoF/SoW decisions.

• Ops focus:

  • Case workflow, simplicity and one-click PDF exports—minutes instead of hours.

When to use a BAT directly: Deep, graph-level investigations and novel typologies—keep your BAT; we sit downstream to package evidence for compliance reviews. For more information, go here: https://www.chaincomply.io/post/chaincomply-vs-blockchain-forensics-tools-the-ultimate-compliance-tools-for-financial-institutions

Banks, Crypto-exchanges, VASPs, high-value goods merchants.

The workflow is designed for clarifying the funds movement between exchanges.. In fact, for VASPs, we deliver the highest value when deposits come from another exchange—we surface the origin platform, counterparties within the client and account, and risk signals.

For direct on-chain deposits, it may be easier to assess the risk of the transaction with the Blockchain Analysis Tool, however, we still provide on top of that:

• wealth generation by investment activity

• automated documentation

First line of defence and AML investigators—non-experts can get productive after few hours of training.

Manual crypto-related SOW reviews are slow and cumbersome (often requiring a couple of days of expert work) and rely on complex tools. ChainComply streamlines that process.

Most cases take about 1 hour of work once data sources are connected and ingested. Complex cases may require in-depth analysis of specific periods, counterparties, or chain hops.

Investigation speed is our primary KPI, and we strive to reduce case handling time with every release.

Wealth managers can onboard clients in minutes, generate clear SoW/SOF narratives, and focus on portfolio strategy rather than data gathering.

To help banks and crypto-exchanges coexist within the new tradFi-crypto ecosystem while maintaining high AML standards.