Your Decision-Making Workspace
For Crypto Source of Wealth
Our Client-facing App, Analyst Workspace and SoW Report work together as one integrated system for case review and audit-ready documentation.
Analyst Workspace (web app)
Where crypto EDD cases are reconciled, reviewed and resolved.
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Collect the exchange and wallet records in one case file
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Reconcile and resolve data gaps by drilling down to underlying transactions
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Reconstruct the client's wealth creation and funds flow over time
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Review risk signals within the case context
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Source-of-Wealth report (PDF)
The end product of every case.
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A structured SoW report that explains the client's wealth story and highlights material red flags
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A clear, defensible narrative backed by transaction data, enhanced by AI commentary
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Designed with European banks to withstand supervisory audits
Our Features
Defensible decision making. Not tracing.
Data Completeness & Gap Detection
Highlight missing periods, absent exchanges or inconsistent data so you know when you can safely sign off and when to ask for more inputs.
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.
Capital Gains and Profit Timeline
Pinpoint realised and unrealised gains by asset, exchange and wallet and verify whether the claimed gains match the actual asset performance.
Counterparty & Behavioural Analysis
Identify suspicious counterparties and abnormal patterns without forcing analysts into a forensic investigation.
Unified Risk Orchestration
Automate illicit activity checks on declared portfolio using our partner blockchain analysis tools provider or connect your preferred tool.
One-Click Decision & Documentation
Move from review 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.
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Data Collection
Transaction data is seamlessly uploaded via our 100+ exchanges and 60+ blockchain integrations.
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Agreggation and Review
ChainComply normalizes and aggregates fragmented data in real time to reconstruct the full client story.
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Data Enhancement
ChainComply enriches client-provided data with external sources, including blockchain analysis tools, to build a complete risk and wealth profile.
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Case Analysis
AML teams work in an intuitive decision workspace where they review visuals and risk indicators to decide whether a case can be approved, monitored, or escalated.
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One-Click Report
Final decisions are captured in a bank-grade SoW report that highlights key findings and optional AI-generated commentary.