Bank-ready documentation
Generate bank-ready documentation in one click.
Empower your practice
Unlock new revenue streams with crypto Source-of-Wealth and Source-of-Funds reports. Increase profitability with efficient crypto and fiat flow analysis, and protect your practice from criminals and bad actors.
Try our quick and easy Source-of-Funds investigation tool.
Monetise compliance: charge for in-demand Source-of-Wealth reports
Banks and financial services firms now demand a comprehensive KYT-focused Source-of-Wealth review to onboard or off-ramp crypto clients. As your client's trusted advisor, you can leverage ChainComply to generate these reports efficiently.
Streamlined investigations
Streamline Source-of-Funds investigations from end to end.
Provenance visualisations
Unmask funds provenance through clear on-chain visualisations.
Actionable insights: simplify complex crypto transaction analysis
Streamline case analysis and provide deeper client insights.
Holistic client history
Build a complete picture of the client's history, including exchange activity.
Hidden wallet detection
Surface hidden wallets and exchange accounts automatically.
Automated reconciliation
Reconciliation and data-cleaning modules ensure accuracy and save time.
Trace flows over time
Efficient tools for tracing crypto and fiat flows over time.
Wealth-creation visualisations
Visualise the client's crypto wealth creation over time.
Customisable reporting
Customisable, automated reporting tailored to each case.
Go beyond tax and understand your client's counterparties and activities
Crypto tax accountants face increasing pressure from regulations, particularly 6AMLD's requirements for enhanced due diligence and understanding the client's transaction context. ChainComply automates the process of understanding your client's transaction history and identifying associated risks, protecting you from expensive fines and loss of reputation.
Instant risk identification
Instant identification of high-risk entities.
Automated risk scoring
Automated risk scoring for transactions and counterparties.
Future-proof your services: become a trusted partner in crypto compliance
In the evolving landscape of crypto regulation, proactive Enhanced KYT Due Diligence is becoming a necessity. By partnering with ChainComply, you can position your practice as a leader in comprehensive crypto financial services.
Cutting-edge technology
Gain access to the latest blockchain analytics and risk-assessment tools.
Comprehensive data coverage
Explore and analyse an aggregation of your clients' transactions across multiple exchanges, blockchains and wallets.
Dedicated support
Our team helps you integrate ChainComply seamlessly into your workflow and understand the nuances of crypto AML compliance.
By offering ChainComply-powered Enhanced KYT Due Diligence and Source-of-Wealth documentation, you unlock a significant new revenue stream and strengthen client relationships — becoming the trusted advisor who helps clients meet their banking and financial compliance requirements, not only their tax obligations.
Ready to empower your practice?
Contact us today for a demo and explore how ChainComply can help you and your clients thrive in the hybrid world of crypto and traditional banking.