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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.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Chaussee St. Pierre 373, 301,belgium
- Industry
- Data Infrastructure And Analytics
- Website
- http://www.chaincomply.io
- Keywords
- ALSAS.
- HQ
- Brussels
Chaincomply Questions
ChainComply's website is http://www.chaincomply.io
ChainComply's LinkedIn profile is https://be.linkedin.com/company/chaincomply
ChainComply has
7 employees.
View email and phone details for 7
employees at ChainComply.
ChainComply's industry is
Data Infrastructure and Analytics
ChainComply's top competitors are
Snellium,
Ireina Software,
Aereve Company Ltd,
Eastnets,
Ulalo,
Mco (Mycomplianceoffice),
Fleuronai,
Coinpliance,
Crypto Compliance,
Crypdefi.
ChainComply's categories are Data Infrastructure and Analytics
ChainComply's founding year is 2022
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