ChainComply
Enhanced Due Diligence solution to reveal the source of funds of incoming value transfers from crypto exchanges.
9 employees · est. 2022 · Brussels, Belgium
Notabene
Building a global network of compliant crypto transactions
99 employees · est. 2020 · New York, United States
Notabene is the older company (2022 vs 2020); Notabene is the larger of the two.
Side-by-Side Comparison
| Metric | ChainComply | Notabene |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2020 older |
| Headquarters | ||
| Headquarters | Brussels, Belgium | New York, United States |
| Employees | ||
| Employees | 9 | 99 larger |
| Industry | ||
| Industry | Crypto, Fintech, Information Technology | Blockchain, Crypto, Fintech |
| Funding Stage | ||
| Funding Stage | Pre Seed | Series B |
| Total Funding | ||
| Total Funding | Not tracked yet | $27.15M |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 6 |
| Services | ||
| Services | Unified Data Platform for Crypto and Wallets, Capital Gains Calculation, Holistic Risk Assessment, Bank-Ready Source of Wealth Reports, Enhanced Due Diligence Solutions | End-to-end Travel Rule compliance solution, Pre-Transaction Decision-Making Platform, Network for cryptocurrency counterparties, Transaction risk management, Training and certification in Travel Rule compliance, Enterprise-grade security and privacy for digital assets |
| Target Customers | ||
| Target Customers | Banks, Virtual Asset Service Providers (VASPs), Crypto Tax Accountants, Wealth Managers | Financial institutions, Virtual Asset Service Providers (VASPs), Crypto exchanges, Compliance officers, Crypto professionals and advisors |
| Taxonomy | ||
| 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 | Crypto Compliance, Travel Rule, Crypto Transactions, Virtual Asset Service Providers, Digital Assets, Compliance Platform, Crypto Security, Non-custodial Transactions, Financial Regulations, API Integration, Compliance Technology, Transaction Monitoring |
| Website | ||
| Website | chaincomply.io | notabene.id |
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 b...
About Notabene
Notabene, a United States-based startup founded in 2020, has positioned itself as a leader in the intersection of Blockchain, Crypto, and Fintech. With its innovative solution, SafeTransact, the company offers an easy-to-use platform designed to help users identify and stop high-risk crypto activiti...
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