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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
Employees 9
Industries Crypto, Fintech, Information Technology +1
Funding Stage Pre-Seed
Business Model SaaS, B2B, Embedded Finance
Revenue Model Subscription, Usage Based, Service Fee
Social

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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.

Business keywords: 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.

ChainComply Alternatives & Competitors

View All Alternatives
ChainComply vs
Cense
Cense The Netherlands

Decoding crypto complexity. Empowering finance.

25 employees
Crypto, Fintech
ChainComply vs
INXY Payments
INXY Payments Poland

Poland-authorized & Canada-registered platform providing secure solutions to accept, send, and manag...

46 employees
Blockchain, Crypto
ChainComply vs
Blockpliance
Blockpliance United States

Crypto source-of-funds and compliance tools for financial institutions and web3 companies.

Pre-Seed
1 employees
Analytics, B2B
Also compare with: ChainComply vs REG Technologies REG Technologies 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 Crypto, Fintech, Information Technology and Banking. Its work centres on Enhanced Due Diligence, AML Solutions, Crypto Compliance and Source of Funds Investigation. Its customers include Banks, Virtual Asset Service Providers (VASPs) and Crypto Tax Accountants.
ChainComply has a SaaS, B2B and Embedded Finance business model. Its revenue comes from Subscription, Usage Based and Service Fee.
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 Cense, INXY Payments, Blockpliance, TRM Labs, KYC Portal CLM. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ChainComply and Cense 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.

Source: BounceWatch company record for ChainComply, https://bouncewatch.com/company/chaincomply, updated 17 August 2026. When citing, please name BounceWatch and link this page.

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