ChainComply

Our mission Our product ChainComply could empower AML teams of banks, E-wallets and FIUs in their crypto-related source of funds investigations to ensure compliance and foster trust within the nascent mixed Trad-Fi - Crypto ecosystem. The Problem Retail banks and E-wallets miss efficient tools for enhanced due diligence of incoming fiat transfers from VASPs and Chainalysis-like tools are not fit for the job. Banks often reject the transfers, exit clients, or write SARs that FIUs then have difficulty decoding. 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. Our solution simplifies complex transaction streams into a clear view of the financial history. Then, it identifies high-risk transactions and patterns, enabling AML teams to understand their clients better and meet regulatory obligations.