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ChainComply

Tools · Analytics
OverviewChainComply
OverviewChainComply

ChainComply

Analytics

ChainComply is a company that provides anti-money laundering (AML) compliance solutions for financial institutions and virtual asset service providers (VASPs). Their platform offers tools for source of funds investigations, beneficial ownership analysis, transaction history monitoring, and sanctions screening to help clients adhere to regulations such as the Markets in Crypto-Assets (MiCA) framework.

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Totals
2Rounds
1Investors
API IDs
Funded Entity ID

Stats

Number of investors

1

1st Round

Mar 19, 2024

Last Round

Mar 29, 2024

Cumulative Funding Raised Over Time

Unlock Fundraising Data

Rounds

RoundSource
1ChainComplyPre SeedMar 29, 2024----
Pro
2ChainComplyAcceleratorMar 19, 2024----
Pro

Investors

Project
Overview
Fundraising
ChainComply
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