Overview
Chaincomply offers an Enhanced Due Diligence (EDD) solution designed to reveal the source of funds associated with incoming value transfers from crypto exchanges. The platform operates within the data infrastructure and analytics space, serving compliance and risk management functions in the cryptocurrency sector.
Key people
In the news
- Can AI do a Source of Wealth review? We think that's the wrong question. Before anyone can make a decision, a crypto Source of Wealth case has to go through five heavy data-processing layers: Acquisition → Normalisation → Augmentation → Computation → Attribution. Thousands, sometimes hundreds of thousands, of transactions across exchanges, wallets and chains need to be collected, standardised, enriched, priced, reconciled and attributed. That's not a language problem. And it's not something an LLM can simply reason its way through.
- 76,000 worth of BTC arrived at your customer from an unknown wallet. What next? 🛑 CryptoSwift and ChainComply are hosting a webinar on 6 October to explore the end-to-end compliance process, from Travel Rule to EDD to Source of Wealth compliance. Uve Poom will look at a new way to detect custodial/self-hosted wallet types (Know Your Wallet), walk through the required Travel Rule operations, and discuss the value of whitelisting user wallets. Lukasz Lukaszewski will then discuss running Source of Wealth checks to help meet Enhanced
- Every crypto compliance investigation eventually hits the same wall. Later this month, we're breaking down a real, anonymised source-of-funds case at ChainComply: one declared wallet set, two very different stories, and the exact point where on-chain analytics stops being enough.
- Banks think crypto is a product. It's actually a customer segment. That's an important difference. Most banks are investing in "Buy Bitcoin" buttons, competing with exchanges on a product that is rapidly becoming a commodity. Meanwhile, millions of people already hold crypto. They don't need another place to buy it. They need a bank that can help them use that wealth in the real world. A mortgage. A private banking relationship. An investment portfolio. The challenge isn't demand. It's that most Source of Wealth processes
- Another win for ChainComply 🚀 For years, crypto EDD and Source-of-Wealth sat in the "too difficult" bucket. Now they're becoming some of the most important topics for banks and crypto firms trying to scale responsibly. It's rewarding to see the market catching up to the problem we've been obsessed with solving. #NBC2026 #CryptoCompliance #SourceOfWealth
- Go ChainComply and well done for our CPO Lukasz Lukaszewski
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