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ChainComply

Recent Finacing

Pre-Seed

Recent Raise

Undisclosed

ChainComply provides KYT due-diligence tooling for banks' AML teams and e-wallet providers to monitor crypto-exchange transfers and support compliance with anticipated EBA MiCA requirements.

Founded 2024
Brussels Hoofdstedelijk Gewest, Belgium
1-10
Private
chaincomply.io

Highlights

Focus Areas

Banking
Cryptocurrency
FinTech
Information Technology
Software

Financials

1

Funding round