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ChainComply
ChainComply
chaincomply.io

Locations

Brussels, Belgium · Brussels, Belgium

founded in

2024

We make crypto-related Source-of-Wealth (SOW) checks effortless for banks and VASPs. Our SaaS platform enables them to: - Unify on-chain & on-exchange data into a single, clear customer story in minutes - Pinpoint investment gains by activity for transparent audit trails - Automate illicit-activity checks using their preferred blockchain-analysis tools - Generate audit-ready EDD reports instantly with just one click.

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