ChainComply Information

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.