ChainComply
Brussels
About ChainComply
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
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 1 – 10
- Estimated revenue: Less than $1M
- Total funding: $646.5K
- Funding stage: Seed
- Last round: Convertible Note (May 2025)
- Website: chaincomply.io
- Phone: 0032473363129
Industries & Categories
Compliance, Cryptocurrency, Data Visualization, FinTech, Software
Social Profiles
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