From Crypto Chaos To A
Signed-Off Source of Wealth File:
The Missing Layer
ChainComply is the Decision Layer for crypto compliance: one workspace where banks, VASPs and tax advisors collect client crypto data, orchestrate forensic signals and generate audit-ready SoW reports.
Banks: Embrace the crypto era without building an in-house forensics team.
VASPs: Standardise MiCA-grade EDD and speak the bank’s language.
Crypto Accountants: Productise KYT enhanced due diligence with bank-ready reports.
The Decision-Making System For
Crypto Source of Wealth
Forensic tools tell you whether money might be linked to crime. ChainComply owns the part of the process that regulators actually audit.
We provide two tightly-integrated products that together form your crypto SoW decision-making system:
Analyst Workspace (web app)
Built for analysts, usable by everyone.
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Collect client exchange data and wallet information via CSV or API
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Enrich with blockchain forensic risk scores and other external data
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See the full wealth timeline, drill down from overview to single transaction
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Collaborate across RM / 1st LoD / 2nd LoD on the same case file
Audit & Regulator Pack (one-click PDF)
The end product of every case.
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A structured SoW report that explains data sources, findings, red flags and decisions
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Designed to withstand supervisory audits and internal model validation
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Ready for sharing with correspondent banks, partners and regulators
Our Features
ChainComply offers everything you need to meet the new regulatory standards in the evolving blockchain landscape.
Unified Risk Orchestration
Ingest risk signals from any blockchain forensics provider - Chainalysis, Elliptic, TRM and others - and combine them with exchange and wallet data in a single view.
Counterparty & Behavioural Analysis
Identify suspicious counterparties and abnormal patterns without forcing analysts into a full forensic investigation for every case.
Complete Source of Wealth & Funds
Reconstruct how the client actually built their wealth: deposits, trading, staking, lending, NFT activity and more - across exchanges and on-chain.
Data Completeness & Gap Detection
Highlight missing periods, absent exchanges or inconsistent self-reported data so you know when you can safely sign off - and when to push back.
Capital Gains and Profit Timeline
Pinpoint realised and unrealised gains by asset, exchange and wallet so you can test whether the claimed wealth matches the actual performance.
One-Click Decision & Documentation
Move from first triage to a fully documented decision in a single flow, with all steps, checks and rationale captured for future audits.
How does ChainComply work?
A step-by-step guide
1
Co-Banking
The relation manager explains the process during a face-to-face session or a video call.
2
Data Collection
The relationship manager or the client seamlessly uploads transaction data via CSV or through our API integrations
3
Agreggation and Review
ChainComply aggregates the data and in real time helps the client to reveal the full story. Client approves and submits their dataset.
4
Data Enhancement
ChainComply enriches client-provided data with external sources, including blockchain forensic tools, to build a complete risk and wealth profile.
5
Case Analysis
1st LoD or compliance officers work in an intuitive decision workspace: they review visuals, red flags and gaps to decide whether the case can be approved, monitored or must be escalated.
6
One-Click Report
Final decisions are captured in a bank-grade SoW report that documents every step, data source and conclusion.
Who uses ChainComply?
Our solution is designed for professionals across financial services