Powering the Future of Crypto Compliance: ChainComply Partners with Provenance

Regulation Meets Innovation

As digital assets continue to move into the mainstream, financial institutions are under growing pressure to manage both opportunity and regulatory risk.

With frameworks like MiCA and new EBA guidance, banks, VASPs, and accountants face complex due diligence requirements around crypto transactions. Meeting these expectations demands not only advanced technology but also trusted compliance service and guidance.

That’s why ChainComply is proud to announce our partnership with Provenance — a leading provider of tailored compliance solutions bridging TradFi, DeFi, and regulatory oversight.

About Provenance

Provenance is a global compliance firm supporting 350+ clients across 18 jurisdictions.

They combine cutting-edge technology with access to experienced AML and compliance professionals, offering managed services in:

• KYC & KYB

• On-chain analytics

• Outsourced AML/compliance officers

• Regulatory compliance & licensing

• Internal audits and training

With deep expertise in digital asset regulation, Provenance helps institutions future-proof their compliance frameworks. About ChainComply

ChainComply develops a plug-and-play automation platform purpose-built for financial institutions conducting crypto-related enhanced due diligence.

Key capabilities include:

• Integration of on-chain data with exchange account information to provide a unified view of transaction history.

• Automated risk detection & counterparty analysis to flag unusual activity and high-risk wallets.

• Source of funds/wealth insights for tracing both fiat and crypto inflows.

• Integration with leading blockchain forensics tools, adding off-chain context to risk scores.

• One-click EDD & audit-ready reports that ensure decisions are backed by clean, complete data.

By streamlining workflows, ChainComply enables compliance teams to process crypto due diligence cases faster, more accurately, and with confidence.

Why This Partnership Matters

Together, ChainComply and Provenance deliver an end-to-end compliance solution that balances automation with human oversight:

• Seamless integration: ChainComply’s KYT platform unifies data and automates analysis, while Provenance ensures proper implementation, guidance, and regulatory alignment.

• Faster onboarding & due diligence: Provenance’s managed services combine with ChainComply’s automation to cut costs and reduce friction.

• Holistic oversight: ChainComply focuses on building the full client story by unifying on-chain and off-chain data, while Provenance adds forensic depth and context through specialized on-chain investigations.

• Global compliance confidence: Provenance’s multi-jurisdiction presence and ChainComply’s MiCA-aligned workflows make international standards easier to achieve.
  

Looking Ahead

We are excited to showcase the power of this partnership in an upcoming joint webinar, where we’ll demonstrate how ChainComply’s platform integrates seamlessly with Provenance’s services.

This collaboration marks a step forward in bridging regulation and innovation, giving financial institutions the tools and expertise they need to navigate the evolving world of digital assets.

👉 To learn more about how ChainComply and Provenance can support your compliance journey, reach out to our team today.