ChainComply offers a unified platform that aggregates exchange, wallet, and on‑chain data to create a single, auditable source‑of‑wealth narrative for crypto clients. The solution automates data collection, normalization, and risk scoring—integrating tools like Chainalysis and Elliptic—to streamline AML reviews, generate bank‑grade reports, and reduce manual effort for banks, VASPs, and other financial institutions.
Funding
$360K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Financial institutions and compliance teams struggle to assess the legitimacy of crypto clients because transaction data is fragmented across multiple exchanges, wallets, and DeFi platforms, making source‑of‑wealth (SoW) and source‑of‑funds (SoF) reviews time‑consuming, error‑prone, and difficult to audit.
Solution
ChainComply provides a unified platform that aggregates on‑exchange, wallet, and on‑chain data into a single, auditable wealth narrative. The system normalizes and enriches raw transaction records, fills data gaps, and applies risk scores from leading blockchain‑analysis providers. Analysts work in an integrated web workspace to reconcile data, visualize capital gains, and evaluate counterparty risk, then generate a bank‑grade SoW report with AI‑assisted commentary. The workflow automates what previously required dozens of manual hours, delivering a defensible decision that satisfies internal audit and regulator requirements.
Target Audience
Primary customers are banks, VASPs, and other financial institutions that need to perform crypto source‑of‑wealth and enhanced due diligence reviews at scale.
Features
- Automated collection of data from 100+ exchanges and 60+ blockchain integrations into a single case file
- Real‑time normalization and gap detection to highlight missing periods, absent exchanges, or inconsistent data
- Comprehensive reconstruction of wealth creation, including deposits, trading, staking, lending, NFT activity, and DeFi positions
- Capital‑gains and profit timeline analysis by asset, exchange, and wallet, with verification of claimed gains
- Integrated risk orchestration using labels and scores from Chainalysis, Elliptic, TRM, or custom forensics tools
- Counterparty and behavioural analysis to surface suspicious entities without deep forensic effort
- One‑click generation of audit‑ready PDF SoW reports with structured narratives and optional AI commentary
- Analyst workspace with visual case review, risk indicator dashboards, and documented decision trails for compliance audits