Resources
Guides, videos and one-pagers to help you navigate crypto compliance, MiCA and Source of Wealth.
Articles
Guides, analysis and updates on crypto compliance, MiCA and Source of Wealth.
Crypto Wealth Is Knocking on the Bank's Door. Most Banks Do Not Open.
A quarter of European investors already hold crypto and many would switch banks for a better offering — yet what they want is not another trading button but a compliant off-ramp and a crypto-backed mortgage. Why the missing piece is a source-of-wealth workflow.
Read more → Source of WealthSource of Funds vs Source of Wealth in AML (and Crypto): How to Ask the Right Question
In AML and KYC reviews, Source of Funds and Source of Wealth are often treated as interchangeable — they are not. This guide explains what each proves, how they interact in crypto, and how to turn both into one defensible narrative.
Read more → WebinarWebinar: Beyond Blockchain — Compliance Begins at the Crypto Exchange
Over 60% of illicit funds move through crypto exchanges, yet banks rarely touch the blockchain directly. This webinar explains why crypto compliance begins at the exchange and how ChainComply unifies on-chain and on-exchange activity.
Read more → CompanyPowering the Future of Crypto Compliance: ChainComply Partners with Provenance
ChainComply partners with Provenance, a global compliance firm serving 350+ clients across 18 jurisdictions, to deliver an end-to-end solution that balances automation with expert human oversight.
Read more → CompanyChainComply Earns ISO/IEC 27001 Certification — Strengthening Our Commitment to Data Security
ChainComply is now ISO/IEC 27001 certified, the leading global standard for information security management — confirming that our systems, processes and infrastructure meet rigorous requirements for protecting data and managing risk.
Read more → WebinarWebinar: Crypto Compliance Made Simple — Strategies to Cut Time and Risk
A practical webinar, in partnership with Alsas, on Source of Wealth and Enhanced Due Diligence best practices — covering global AML updates, workflows, and how technology cuts crypto investigation time and risk.
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