Find the seat you sit in
The crypto Source-of-Wealth question reaches a bank, an exchange and an adviser in different forms, with different obligations attached. Each page below starts from that situation rather than from a feature list.
- For banks Take the first step towards understanding your crypto-holding clients' stories.
- For VASPs / CASPs Streamline enhanced due diligence and ensure full compliance with MiCA and FATF.
- For crypto tax accountants Empower your practice and offer high-value enhanced KYT due diligence services.
- For wealth managers Review and monitor high-value crypto-holding clients more efficiently.
- CashoutReady Give your bank a clear, verifiable story behind your crypto wealth.
Not sure which of these you are?
Describe the case that prompted the question and ChainComply will tell you which review it needs.