Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact Pricing
Login Book a demo
ChainComply logo — Enhanced Due Diligence solution to reveal the source of fund...

ChainComply

Enhanced Due Diligence solution to reveal the source of funds of incoming value transfers from crypto exchanges.

Founded 2022 Belgium Belgium 9 employees Pre Seed Crypto, Fintech +2

General Information

Company Name ChainComply
Founded Year 2022
Location Belgium Belgium +1
Employees 9
Industries Crypto, Fintech, Information Technology +1
Funding Stage Pre Seed
Social

Get notified when ChainComply moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

About ChainComply

ChainComply, founded in 2022 and headquartered in Belgium, targets a critical gap in the intersection of traditional finance and the burgeoning crypto sector. The company delivers a SaaS tool designed to automate and streamline Enhanced Due Diligence (EDD) processes, addressing a pressing need for banks and Virtual Asset Service Providers (VASPs).

By combining both on-chain and off-chain data, ChainComply provides a comprehensive view of clients' crypto exchange histories, tackling inefficiencies that current solutions like Chainalysis fail to address. This innovation is pivotal as the MICA implementation looms, potentially complicating compliance efforts.

Operating at the nexus of Crypto, Fintech, Information Technology, and Banking industries, ChainComply positions itself to be a part of the evolving Trad-Fi - Crypto ecosystem. With no disclosed prior investment rounds, this startup may represent a fresh opportunity for investors to enter the EDD innovation landscape.

Taxonomy: Enhanced Due Diligence, AML Solutions, Crypto Compliance, Source of Funds Investigation, KYT (Know Your Transaction), FinCrime Automation, Trad-Fi and Crypto Integration, Blockchain Analytics, VASPs Compliance, Fiat and Crypto Transactions, Regulatory Technology (RegTech), Risk Assessment, Cryptocurrency Forensics, Transaction Monitoring

Services & Products

Unified Data Platform for Crypto and Wallets
Capital Gains Calculation
Holistic Risk Assessment
Bank-Ready Source of Wealth Reports
Enhanced Due Diligence Solutions

Target Customers

Banks Virtual Asset Service Providers (VASPs) Crypto Tax Accountants Wealth Managers

No funding data available for ChainComply yet.

Get notified when ChainComply raises funding

ChainComply Alternatives & Competitors

View All Alternatives
ChainComply vs
Cryptosec
Cryptosec United Arab Emirates

Cybersecurity, compliance, anti-financial crime, investigations for the decentralized world of crypt...

18 employees
Blockchain, Cyber Security
ChainComply vs
alt.co - crypto KYC/AML & cash-out expertise
alt.co - crypto KYC/AML & cash-out expertise Switzerland

Bridging the gap between early adopters, token issuers and reputable Swiss private banks.

8 employees
Blockchain, Crypto
ChainComply vs
KYC-Chain
KYC-Chain Hong Kong S.a.r.

Compliance Made Simple

Seed
13 employees
Big Data, Blockchain
View all alternatives

FAQ About ChainComply

Enhanced Due Diligence solution to reveal the source of funds of incoming value transfers from crypto exchanges.
ChainComply was founded in 2022.
ChainComply is headquartered in Belgium.
ChainComply operates in the following industries: Crypto, Fintech, Information Technology, Banking.
ChainComply has approximately 9 employees.
ChainComply offers: Unified Data Platform for Crypto and Wallets, Capital Gains Calculation, Holistic Risk Assessment, Bank-Ready Source of Wealth Reports, Enhanced Due Diligence Solutions.
Top alternatives and competitors to ChainComply include Cryptosec, alt.co - crypto KYC/AML & cash-out expertise, KYC-Chain, Lukka, Transcontinental Fund Administration Ltd.. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ChainComply and Cryptosec are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Don't just browse. Track.

Signal Tracker monitors ChainComply and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

See how it works

One analytics cookie (Google Analytics). Cookie Policy