From Forensic Data To
Confident Decisions
Blockchain forensics tools generate powerful risk signals. ChainComply is the layer that turns those signals - plus exchange and wallet data - into a decision a bank can actually stand behind.
Own The Full
Source of Wealth Story
Combine exchange histories, wallet flows and DeFi positions into a single wealth narrative that answers the real question: “Is this client legitimate?” - not just “Is this transaction suspicious?”
Automate What Used To Be 20+ Hours Of Manual Work
Standardise crypto SoW / SoF reviews into one workflow your 1st LoD teams can follow: collect data, reconcile, assess, document, sign off.
Use Forensic Tools Where
They Are The Strongest
Ingest risk scores and clustering from tools like Chainalysis, Elliptic or TRM as inputs - escalate only the high-risk cases that truly need deep investigation.
Produce Bank-Grade,
Audit-Ready Files
Every case ends in a clear decision and a structured SoW report your supervisors, internal audit and regulators can actually read.
Operational Efficiency That Enables Seamless Movement Of Crypto Wealth At Scale
We fix the broken data layer that makes banking crypto impossible. Move your crypto clients from the 'Manual Review' pile to the 'Automated Approval' queue.
Reduce analyst time per case from 20 hours to 20 minutes.
360°Data Aggregation
Ingest and normalize messy CSVs from 100+ exchanges and fragmented transaction data from 40+ blockchains, including DeFi.
Wealth Generation Graphs
Automated calculation of Capital Gain and P&L, including blockchain activity like staking rewards, and mining yields to prove the Source of Wealth.
Illicit-Activity Checks
Automated by integrating with your preferred blockchain-analysis tools.
Audit Defense
One-click generation of the EBA-compliant 'Clean Bill of Health' report.
Where ChainComply Sits In
Your Crypto Compliance Stack
Crypto Compliance is not a data problem - it is a workflow problem.
Blockchain analytics tools tell you if money is criminal. They do not tell you if a client is legitimate.
Data Layer - Blockchain Forensics: provide raw, complex intelligence (the "what").
Wallet clustering and risk scoring
Typologies, sanctions and crime links
Transaction monitoring systems feed
Deep, case-by-case on-chain investigations
Decision Layer - ChainComply: provides the auditable decision (the "yes/no/why").
Consolidates on-exchange, on-chain wallet and DeFi activity
Reconstructs wealth history and behaviour over time
Highlights gaps and inconsistencies in client-provided data
Outputs a bank-ready Source of Wealth file and decision
You can keep your existing forensic tools.
ChainComply becomes the SoW decision-making system your AML teams use every day.
Where Security Matters
ChainComply is officially ISO/IEC 27001 certified — the global standard for information security.
This certification reinforces our commitment to protecting sensitive data, meeting the highest compliance standards, and giving financial institutions the confidence they need in a secure compliance automation partner.
Who uses ChainComply?