Bringing Blockchain Wealth from
Shadows to Light
We provide two essential tools to streamline your compliance process:
A powerful, user-friendly app for non-experts
A simple app for quick decision-making. Toggle between a high-level picture and a detailed analysis for compliance investigations.
Clear and concise one-click
PDF reports
A comprehensive report designed to showcase due diligence and regulatory compliance. Indispensable in case of a supervisory audit and for external reporting needs.
Our Features
ChainComply offers everything you need to meet the new regulatory standards in the evolving blockchain landscape.
Counterparty Analysis
Conduct a thorough analysis of transaction counterparties to identify any potential risks.
Automated Risk Detection
Quickly identify potential compliance risks using our advanced analytics that highlight critical transactions and unusual patterns.
Use Top Blockchain Forensics Tools
Work with risk scores from your preferred blockchain forensics tools, integrated by us.
Source of Funds
Effortlessly gain valuable insights into the source of funds for both fiat and crypto.
One-Click Reporting
ChainComply gives you everything you need for fast and accurate compliance decisions.
Data Completeness
Make decisions on the foundation of clean primary data. We ensure consistency and completeness.
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 client seamlessly uploads the transaction data via a secure upload page designed for a smooth user experience.
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 integrates external data sources and blockchain analysis to prepare comprehensive insights.
5
Case Analysis
The 1st LoD or the compliance officer reviews user-friendly visuals to understand the source of funds and review any alerts.
6
One-Click Report
Easily generate a detailed report that documents all steps of the investigation with one click
Who uses ChainComply?
Our solution is designed for professionals across financial services