ChainComply

What ChainComply does

ChainComply (legal entity Pavlova Consulting BV) is a Brussels-headquartered SaaS company, founded in 2024, that has built a compliance automation platform purpose-built for crypto-related Enhanced Due Diligence (EDD). The platform unifies on-exchange transaction data (ingested from 100+ crypto exchanges via API or CSV) with on-chain wallet and DeFi activity across 60+ blockchains, then layers automated illicit-activity checks via integrated blockchain forensics providers (Chainalysis, Elliptic, TRM Labs), automated Capital Gain and P&L calculations, and one-click generation of EBA Chapter 21-compliant 'Clean Bill of Health' audit reports. It is positioned explicitly as a 'decision layer' sitting above blockchain analysis tools rather than a replacement.

The product is delivered in four vertical solutions targeting Banks, VASPs/CASPs, Crypto Tax Accountants, and Wealth Managers, all powered by the same underlying engine but tailored to specific EBA, MiCA, and FATF compliance workflows. Distribution is enterprise field sales with quote-based annual subscriptions; go-to-market is augmented by channel-partner referrals from banks, private wealth teams, and crypto tax accountants, and by content-led demand generation (blog, webinars, LinkedIn). The company is accelerated by Blockchain Founders Group, holds ISO/IEC 27001 certification (achieved 2025 with Scytale), and is a member of Fintech Belgium and INATBA.

Commercial scale is still early: the firm employs 1-10 people, has raised approximately $646,000 across two disclosed rounds (Blockchain Founders Group in March 2024 and Be Angels in May 2025), and reports no revenue or ARR. Operational presence is claimed across Belgium, Luxembourg, Poland, Latvia, Hong Kong, Singapore, and the UAE. The single most material strategic event of 2025 was the Provenance partnership (October 2025), which bundles ChainComply with a compliance firm serving 350+ clients in 18 jurisdictions and effectively opens a managed-services distribution channel.

Name

ChainComply

Legal name

Pavlova Consulting BV

Website

https://chaincomply.io

Company type

Private

Founded year

2024

Operating status

Operating

Headcount range

1–10 employees

Short description

ChainComply is a Brussels-based SaaS platform that automates crypto-related Enhanced Due Diligence for banks, VASPs/CASPs, wealth managers, and crypto tax accountants by unifying on-exchange, on-chain, and DeFi data into EBA/MiCA-compliant Source-of-Wealth reports.

Ownership category

akta.pro rank

Product category

Crypto Compliance / RegTech Software

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)

SIC

Finance Services (6199)

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industry

Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)

Keywords

• Crypto compliance software
• Source of wealth automation
• AML due diligence
• Blockchain analytics platform
• Enhanced due diligence

Headquarters

HQ city

Brussels

HQ country

Belgium

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. SaaS Platform Subscription: Subscription-based access to the ChainComply compliance automation platform. Includes onboarding, training, and ongoing platform access. Starter package includes approximately 2 hours of training provided by ChainComply.
2. Professional Services: Training and onboarding services provided as part of the starter package. Additional professional services likely available for implementation support.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels4 records

Core offering

ChainComply sells a SaaS compliance automation platform that unifies on-exchange, on-chain wallet and DeFi transaction data to support Source of Wealth and Source of Funds Enhanced Due Diligence (EDD) investigations. It ingests and normalizes data from 100+ crypto exchanges and 60+ blockchains, integrates with blockchain forensics tools (Chainalysis, Elliptic, TRM) for illicit-activity screening, calculates capital gains/P&L, and produces EBA guidance-compliant audit-ready PDF reports. It is sold primarily to banks, VASPs/CASPs, wealth managers and crypto tax accountants.

Product overview

ChainComply is a compliance automation platform offering a unified product portfolio for crypto-related Enhanced Due Diligence. The core ChainComply Platform combines 360° Data Aggregation (ingesting from 100+ exchanges and 60+ blockchains), Wealth Generation Graphs (automated P&L calculations), Illicit-Activity Checks (integrated blockchain forensics), and Audit Defense reporting (EBA-compliant one-click reports). The platform is offered across four vertical solutions: Banks, VASPs AML Teams, Crypto Tax Accountants, and Wealth Managers—all powered by the same underlying engine but tailored to specific compliance workflows and regulatory requirements.

Differentiator

Problem solved

Functional benefit

Products and services

• ChainComply Platform A SaaS compliance automation platform for crypto-related Enhanced Due Diligence. It unifies on-exchange, on-chain wallet and DeFi transaction data, runs illicit-activity checks via integrations with blockchain forensics tools, calculates capital gains/P&L and generates EBA guidance-compliant audit-ready reports. Sold to banks, VASPs/CASPs, wealth managers and crypto tax accountants.
• ChainComply Solution for Banks Tailored vertical workflow of the ChainComply Platform for traditional banks. Helps first-line compliance teams understand crypto-holding clients' stories, process incoming transfers from VASPs and produce audit-ready EDD files under MiCA/EBA guidance.
• ChainComply Solution for VASPs AML Teams Tailored vertical workflow of the ChainComply Platform for Virtual Asset Service Providers and Crypto-Asset Service Providers. Supports VIP client onboarding, large cross-platform transfer review and MiCA/FATF/EBA Chapter 21 compliance documentation.
• ChainComply Solution for Crypto Tax Accountants Tailored vertical workflow of the ChainComply Platform for accounting and tax advisory practices serving crypto investors. Enables high-value Source of Wealth and KYT due diligence services, analysis of crypto and fiat flows, and identification of high-risk entities.
• ChainComply Solution for Wealth Managers Tailored vertical workflow of the ChainComply Platform for private wealth managers and family offices. Supports onboarding and monitoring of HNWI clients with crypto exposure, including crypto off-ramping services and compliant portfolio documentation.
• ChainComply Onboarding & Training Services Professional services bundled with the ChainComply starter package, including approximately 2 hours of training to bring non-crypto-expert investigators to productive use of the platform, plus ongoing implementation support.

Quantifiable outcome

• 10x improvement in crypto-related EDD operational efficiency
• +3 more outcomes

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration5 records

AI capability5 records

Feature8 records

Partnerships

Eight partnerships are on record, tiered core and minor.

• ProvenancecoreStrategic or Co-development Partner · 10 October 2025Partnership announced October 2025 to deliver an end-to-end compliance solution combining ChainComply's KYT automation platform with Provenance's managed compliance services. Provenance is a global compliance firm supporting 350+ clients across 18 jurisdictions, offering KYC/KYB, on-chain analytics, outsourced AML/compliance officers, and regulatory licensing services. The partnership enables seamless integration for proper implementation, guidance, and regulatory alignment.
• AlsasminorGTM or Marketing Partner · 7 August 2025Joint webinar partnership with Alsas covering best practices for crypto-related SoW and EDD, demonstrating how technology can help VASPs and traditional banks with compliance workflows.
• ChainalysiscoreTechnology or IntegrationIntegration partnership with Chainalysis for on-chain risk assessment. ChainComply leverages Chainalysis risk scores and labels as inputs for Source of Wealth investigations.
• EllipticcoreTechnology or IntegrationIntegration with Elliptic blockchain analysis tool for on-chain risk assessment and illicit activity screening.
• TRM LabscoreTechnology or IntegrationIntegration with TRM blockchain analysis tool for on-chain risk assessment and wallet screening capabilities.
• ScytaleminorImplementation/ SI/ Consulting PartnerPartnered with Scytale for ISO/IEC 27001 certification implementation and support, achieving certification in September 2025.
• Fintech BelgiumminorOthersMember of Fintech Belgium association supporting fintech innovation and collaboration in Belgium.
• INATBAminorOthersMember of INATBA (International Association for Trusted Blockchain Applications), the global blockchain association promoting trusted blockchain applications.

Scale indicators9 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Sumsub: Sumsub is a KYC/AML and crypto compliance automation platform serving banks, fintechs, and crypto exchanges. It overlaps directly with ChainComply in crypto EDD, transaction monitoring, and Source of Funds/Source of Wealth reviews, and serves a similar enterprise compliance buyer.
• Merkle Science: Merkle Science is a crypto compliance and blockchain analytics provider focused on VASPs and financial institutions. It targets similar EDD, transaction monitoring, and travel rule use cases as ChainComply.
• Scorechain: Scorechain provides blockchain analytics and AML compliance tools for crypto businesses, banks, and regulators across Europe. Comparable product scope (risk scoring, monitoring, EDD) and geographic overlap with ChainComply's European focus.
• Coinfirm: Coinfirm provides AML and regulatory compliance tools for crypto businesses, including blockchain analytics, transaction monitoring, and risk scoring. Direct competitor in the crypto EDD and compliance reporting space.

Broad incumbents

• Chainalysis: Chainalysis is the leading blockchain analytics platform serving banks, VASPs, and regulators with wallet labeling, risk scoring, and investigations. It is both a current integration partner of ChainComply and a potential upstream competitor if it expands its own SoW/case-management layers.
• Elliptic: Elliptic provides blockchain analytics, AML, and crypto compliance solutions to banks and VASPs. Comparable to ChainComply at the blockchain forensics layer, and a partner today but a potential incumbent expanding into EDD decisioning.
• TRM Labs: TRM Labs offers blockchain intelligence and crypto AML for financial institutions, VASPs, and governments. Same blockchain forensics layer as Chainalysis and Elliptic, and currently integrated into ChainComply's product.
• ComplyAdvantage: ComplyAdvantage is a broad AML/KYC, transaction monitoring, and sanctions screening platform used by banks, fintechs, and crypto firms. Adjacent rather than direct — it covers fiat-heavy AML well and is increasingly extending into crypto flows.

Emerging players

• Notabene: Notabene focuses on crypto travel rule compliance (counterparty identification and originator/beneficiary data). Comparable in serving VASPs/banks with crypto compliance workflow tooling, though more specialized than ChainComply's broader SoW scope.
• Crystal Blockchain: Crystal Blockchain offers blockchain analytics and AML compliance for VASPs and banks, with strong European presence. Comparable product category (blockchain forensics + compliance reporting) to ChainComply.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/100139347

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds2 records

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ChainComply