Executive Summary
Executive Summary & Decision Record
The opening page captures the executive summary and the headline rationale. One page. No ambiguity. Designed to be filed as-is.
The report that defends
your decision
A bank-grade Source-of-Wealth report — not a data export. Structured to explain, document and withstand supervisory EDD scrutiny.
A closer look at the report
Analyst, compliance officer or external auditor — each part speaks to a different audience, in the right language.
Source of Wealth
Wealth Creation Timeline
Chronological reconstruction of how the client's crypto wealth formed — trading gains, staking, NFT proceeds, fiat deposits — across all connected accounts.
Source of Funds
Source of Funds Trace
Structured mapping of incoming value — from bank transfers to on-chain inflows — categorised by origin type and flagged where counterparty clarity is low.
Gains & Estimated Profit
Capital Gains & P&L Reconstruction
Realised and unrealised gains visualised per platform and asset, and verified against actual market data. Declared gains are cross-checked against transaction history.
Risk
Risk Signals & Counterparty Flags
Material risk signals with context: exposure level, source, and the analyst's materiality assessment. Integrated with your — or our partner's — blockchain analytics provider.
Transparency
Data Completeness Assessment
Every report documents what data was present, what was absent, and whether gaps were material to the decision. No silent coverage gaps.
Defensibility
Trusted Data and Rationale + AI Narrative
Dual-layer: deterministic calculations plus AI commentary, with the AI-generated narrative sitting alongside the analyst's own notes. Supervisors follow the human reasoning, not just the data.
The visualisations above are illustrative examples of report sections and do not represent any real client, account or transaction data.
Global standard built on European supervisory reality
ChainComply reports are designed to align with the high documentation expectations of European AML supervisors.
AMLD5 / AMLD6EBA AML/CFT GuidelinesFATF Guidance on VAsMiCA
Supervisory Audit Ready
Structure maps to EBA guidance on crypto-related EDD (16 January 2024).
Defensible Documentation Standard
Designed with legal and compliance teams at European and Swiss banks.
Complete Decision History
Full audit trail retained per case, indefinitely.
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A report your auditor will not send back.
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