When receiving a large incoming crypto transfer, you'd typically see only a single transaction. The underlying crypto activity, trading history, wallet movements, and wealth accumulation remain invisible. This creates a high-risk decision point. Compliance teams must determine whether the funds are legitimate but lack the tools to reconstruct the client’s full financial story. As a result, cases are either escalated into slow, manual investigations or rejected outright. ChainComply solves this by reconstructing the client’s full Source of Wealth across exchanges and wallets, reconciling inflows, outflows, and investment gains into a coherent, audit-ready explanation. This allows institutions to confidently approve legitimate transfers, reduce investigation time, and avoid unnecessary client rejection.
- Due Diligence & Advisory
- Europe
- Belgium
Turning crypto transaction data into regulator-defensible source-of-wealth decisions.
ChainComply provides automated enhanced due diligence and source-of-wealth analysis for crypto-related clients. We combine on-exchange transaction data, onchain analytics, and structured workflows to produce audit-ready, regulator-defensible decisions.
Our platform enables banks and VASPs to understand how wealth was created, assess risk across a client’s full wallet and exchange activity, and close complex crypto cases faster without relying on fragmented manual reviews or standalone blockchain tools.
Use Cases
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