Go beyond green and red
Use blockchain analysis tool (BAT) alerts as signals, not final decisions. We help you piece together the full picture.
When VIP clients move crypto wealth,
green and red are not enough
ChainComply helps VASP compliance teams review high-value Source-of-Wealth cases beyond on-chain analysis. Clients can be assessed faster, more consistently, and with stronger documentation.
Where blockchain analysis stops
Most crypto exchanges over-index on automated blockchain analysis tools to preserve speed. Those alerts do not explain how wealth was accumulated or whether the client's story is coherent, creating shallow enhanced due diligence in higher-risk cases. The EBA's AML guidance (Chapter 21) requires VASPs to conduct full Source of Funds and Source of Wealth checks in certain cases, and ChainComply automates this process.
Automate your Source-of-Wealth reviews
Quickly identify the source of a client's funds and investment gains, and triage suspicious-activity alerts across the client's entire wallet universe.
Bring your own BAT
Work with risk scores from your preferred blockchain analysis tools, integrated by us.
Document the outcome clearly
Capture the review in a structured Source-of-Wealth report your team can use internally and externally.
Built for high-risk, high-value crypto cases
VIP onboarding
A high-value client brings meaningful crypto wealth onto the platform. BAT tools may show alerts, or none at all, but neither outcome answers whether the client's Source of Wealth is credible.
Large cross-platform transfer
A client moves significant value from another exchange or venue. BATs show the risk of the venue, not the underlying wealth story.
What changes for VASP compliance teams
- Review high-value and high-risk Source-of-Wealth cases with more consistency.
- Comply with the 16 January 2024 EBA guidance update and avoid fines.
- Make onboarding and EDD faster and more pleasant for your VIP clients.
- Save time and money by automating the analysis and documentation.
How is ChainComply different from blockchain analysis tools (BATs)?
Blockchain analysis tools are essential for monitoring, but they are not designed for Source-of-Wealth review.
Blockchain analysis tools
- Primary role
- Monitoring flows, labels and risk signalling
- What it assesses
- On-chain exposure and typologies
- Best use case
- High-volume transaction monitoring and on-chain Source of Funds
ChainComply
- Primary role
- Source-of-Wealth review and case-decision support
- What it assesses
- Wealth accumulation and coherence of the client's story
- Best use case
- Large-ticket EDD, and verification of investment gains and flows on other venues
How do they work together?
ChainComply integrates with leading blockchain analysis tools and uses their signals as inputs, next to the broader Source-of-Wealth review.
See full comparisonReady to upgrade your crypto EDD?
Keep your existing blockchain analysis tools, but go beyond green and red alerts to stay compliant. Give your team a faster, more structured way to handle high-value crypto EDD cases.