Executive summary & decision record
The question it answers “If a supervisor reads one page only, does it hold?”
The opening page captures the executive summary and the headline rationale. One page. No ambiguity. Designed to be filed as-is.
The report that defends
your decision
A bank-grade Source-of-Wealth report — not a data export. Structured to explain, document and withstand supervisory EDD scrutiny.
A closer look at the report
Analyst, compliance officer or external auditor — each part speaks to a different audience, in the right language.
Source of Funds trace
The question it answers “Which inflows are accounted for, and which are not?”
Structured mapping of incoming value — from bank transfers to on-chain inflows — categorised by origin type and flagged where counterparty clarity is low.
Capital gains & P&L reconstruction
The question it answers “Do the declared gains survive a check against the market?”
Realised and unrealised gains visualised per platform and asset, and verified against actual market data. Declared gains are cross-checked against transaction history.
Risk signals & counterparty flags
The question it answers “What did screening surface, and how much does it matter?”
Material risk signals with context: exposure level, source, and the analyst's materiality assessment. Integrated with your — or our partner's — blockchain analytics provider.
Data completeness assessment
The question it answers “What was missing, and did it change the conclusion?”
Every report documents what data was present, what was absent, and whether gaps were material to the decision. No silent coverage gaps.
Trusted data and rationale + AI narrative
The question it answers “Which parts are calculated, and which are written by a person?”
Dual-layer: deterministic calculations plus AI commentary, with the AI-generated narrative sitting alongside the analyst's own notes. Supervisors follow the human reasoning, not just the data.
The visualisations above are illustrative examples of report sections and do not represent any real client, account or transaction data.
Global standard built on European supervisory reality
ChainComply reports are designed to align with the high documentation expectations of European AML supervisors.
AMLD5 / AMLD6EBA AML/CFT GuidelinesFATF Guidance on VAsMiCA
Supervisory audit ready
Structure maps to EBA guidance on crypto-related EDD (16 January 2024).
Defensible documentation standard
Designed with legal and compliance teams at European and Swiss banks.
Complete decision history
Full audit trail retained per case, indefinitely.
Ready to see it?
A report your auditor will not send back.
See a live ChainComply report built from a real anonymised case — and understand how your team would use it.