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Resources

Webinars, explainers and product walkthroughs from the ChainComply team.

Crypto EDD Made Simple

A step-by-step walkthrough of crypto enhanced due diligence, from the offramp moment to the Source of Wealth framework.

Crypto EDD Made Simple #1 — Intro

Crypto EDD Made Simple #2 — The offramp moment and why it gets messy

Crypto EDD Made Simple #3 — HNWI onboarding and delivering quality under pressure

Crypto EDD Made Simple #4 — How banks handle crypto cases

Crypto EDD Made Simple #5 — Legal background

Crypto EDD Made Simple #6 — Step 1 and Step 2

Crypto EDD Made Simple #7 — Step 3

Crypto EDD Made Simple #8 — Source of Wealth framework

Crypto EDD Made Simple #9 — On-chain data isn't the conclusion

Crypto EDD Made Simple #10 — Your best tool isn't a tool

Watch the full playlist on YouTube →

Crypto Compliance Myths Debunked

Short takes clearing up the most common misconceptions in crypto compliance and Source of Wealth.

Crypto Compliance Myths Debunked #1 — Banks don't interact with blockchain directly

Crypto Compliance Myths Debunked #2 — This is the blind spot

Crypto Compliance Myths Debunked #3 — Movement ≠ wealth creation

Crypto Compliance Myths Debunked #4 — Exposure to crypto

Crypto Compliance Myths Debunked #5 — When small transactions become SoW questions

Crypto Compliance Myths Debunked #6 — Seeing the full story in crypto compliance

Crypto Compliance Myths Debunked #7 — Source of Funds vs Source of Wealth

Crypto Compliance Myths Debunked #8 — A clean transaction doesn't mean clean wealth

Crypto Compliance Myths Debunked #9 — Global regulators are aligning on crypto Source of Wealth

Crypto Compliance Myths Debunked #10 — The 40-hour problem

Watch the full playlist on YouTube →