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
- 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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