Chaincomply
LinkedIn: chaincomply
ChainComply provides enhanced Know Your Transactions (KYT) due diligence solutions for banks’ and VASPs’ AML departments and relieves them from stressing over their transactions with crypto exchanges.
We built a SaaS tool that scans the client's crypto exchange (VASP) and blockchain transaction history to reveal the source of funds of crypto holders.
Our solution simplifies complex transaction streams and identifies high-risk transactions and patterns, enabling AML teams to understand their clients better and meet regulatory obligations efficiently.
