Guides, analysis and updates on crypto compliance, MiCA and Source of Wealth from the ChainComply team.https://www.chaincomply.io/en-ushttps://www.chaincomply.io/blog/blog-crypto-aml-compliance-banks-source-of-wealth/https://www.chaincomply.io/blog/blog-crypto-aml-compliance-banks-source-of-wealth/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.Sun, 26 Jul 2026 00:00:00 GMTSource of Wealthhttps://www.chaincomply.io/blog/source-of-funds-vs-source-of-wealth-in-aml-and-crypto-how-to-ask-the-right-question/https://www.chaincomply.io/blog/source-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.Mon, 05 Jan 2026 00:00:00 GMTSource of Wealthhttps://www.chaincomply.io/blog/webinar-beyond-blockchain-compliance-begins-at-the-crypto-exchange/https://www.chaincomply.io/blog/webinar-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.Wed, 15 Oct 2025 00:00:00 GMTWebinarhttps://www.chaincomply.io/blog/powering-the-future-of-crypto-compliance-chaincomply-partners-with-provenance/https://www.chaincomply.io/blog/powering-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.Fri, 10 Oct 2025 00:00:00 GMTCompanyhttps://www.chaincomply.io/blog/chaincomply-earns-iso-iec-27001-certification-strengthening-our-commitment-to-data-security/https://www.chaincomply.io/blog/chaincomply-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.Mon, 29 Sep 2025 00:00:00 GMTCompanyhttps://www.chaincomply.io/blog/webinar-07-8-crypto-sourceofwealth-made-simple-strategies-to-cut-time-and-risk/https://www.chaincomply.io/blog/webinar-07-8-crypto-sourceofwealth-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.Mon, 11 Aug 2025 00:00:00 GMTWebinarhttps://www.chaincomply.io/blog/the-airport-security-check-meets-source-of-wealth-due-diligence/https://www.chaincomply.io/blog/the-airport-security-check-meets-source-of-wealth-due-diligence/Airport liquid screening and Source of Wealth due diligence both evolved to catch adaptive threats through thresholds, sampling and deep inspection. This analogy explains how modern SoW tooling works.Mon, 16 Jun 2025 00:00:00 GMTSource of Wealthhttps://www.chaincomply.io/blog/source-of-wealth-done-right-proven-practices-inspired-by-mas-guidance/https://www.chaincomply.io/blog/source-of-wealth-done-right-proven-practices-inspired-by-mas-guidance/Singapore's MAS published in-depth best practices for Source of Wealth due diligence, shifting the focus from Know Your Customer to Know Your Transaction. Here is what the guidance recommends and how it applies to crypto wealth.Sat, 24 May 2025 00:00:00 GMTSource of Wealthhttps://www.chaincomply.io/blog/navigating-the-crypto-maze-how-next-generation-regtech-empowers-eu-tax-professionals/https://www.chaincomply.io/blog/navigating-the-crypto-maze-how-next-generation-regtech-empowers-eu-tax-professionals/EU tax advisors are now obliged entities under AMLD6 and the AMLR. This article maps the crypto compliance challenges they face and how next-generation RegTech turns that burden into new, revenue-generating advisory services.Mon, 19 May 2025 00:00:00 GMTCompliancehttps://www.chaincomply.io/blog/a-mica-checklist-for-traditional-banks/https://www.chaincomply.io/blog/a-mica-checklist-for-traditional-banks/A practical checklist for traditional banks preparing for MiCA and the updated EBA guidance — from updating AML policies and KYT tooling to staff training and crypto-focused enhanced due diligence.Tue, 06 May 2025 00:00:00 GMTMiCAhttps://www.chaincomply.io/blog/navigating-mica-compliance-a-guide-to-enhanced-kyt-due-diligence/https://www.chaincomply.io/blog/navigating-mica-compliance-a-guide-to-enhanced-kyt-due-diligence/A short white paper on why Enhanced Due Diligence in crypto centres on Know Your Transaction, how KYT EDD differs from traditional KYC, and the checklist, limitations and tooling that make it work after MiCA.Sat, 08 Mar 2025 00:00:00 GMTMiCAhttps://www.chaincomply.io/blog/which-compliance-tool-do-you-need-to-prepare-for-mica/https://www.chaincomply.io/blog/which-compliance-tool-do-you-need-to-prepare-for-mica/With MiCA live, the market is crowded with roughly 30 compliance providers. This guide sorts financial institutions into three exposure types and maps each to the right VASP-risk, blockchain-forensics and EDD toolset.Mon, 18 Nov 2024 00:00:00 GMTMiCAhttps://www.chaincomply.io/blog/chaincomply-vs-blockchain-forensics-tools-the-ultimate-compliance-tools-for-financial-institutions/https://www.chaincomply.io/blog/chaincomply-vs-blockchain-forensics-tools-the-ultimate-compliance-tools-for-financial-institutions/Blockchain forensics answers whether money is criminal. ChainComply answers whether wealth is legitimate — combining on-chain and on-exchange data into a decision layer. A side-by-side comparison of where each tool fits.Mon, 11 Nov 2024 00:00:00 GMTCompliancehttps://www.chaincomply.io/blog/how-chaincomply-revolutionizes-aml-for-financial-institutions-in-the-mica-era/https://www.chaincomply.io/blog/how-chaincomply-revolutionizes-aml-for-financial-institutions-in-the-mica-era/A tour of how ChainComply helps financial institutions stay MiCA-ready — regulatory compliance, up to 10x operational efficiency, a 360-degree on-chain and off-chain view, and integrated blockchain analysis expertise.Mon, 11 Nov 2024 00:00:00 GMTMiCA