We digitalize and simplify crypto-related Enhanced Due Diligence for traditional banks by automating end-to-end the AML/FinCrime checks and the discovery of the Source of Funds.

Our mission

ChainComply empowers AML teams of banks and VASPs in their crypto-related source of funds investigations to ensure compliance and foster trust within the nascent mixed Trad-Fi - Crypto ecosystem.

The Problem
Banks and crypto exchanges miss efficient tools for enhanced due diligence of incoming fiat transfers from VASPs, and Chainalysis-like tools are not a good fit for the job. 
MICA implementation will only aggravate the problem.

Our solution
A SaaS tool that scans the client’s crypto exchange history and beyond (so off-chain and on-chain data combined) to reveal the source of funds.

ChainComply

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