About ComplyChain
ComplyChain Solutions LLC is a blockchain investigations and compliance firm, founded in 2016. We trace cryptocurrency, document where it went in a form that courts, exchanges and law enforcement can use, and help regulated businesses build controls that hold up.
We are also the company behind CoinForensics, our investigations and case-management platform.
Our team
Adnan Tahir, Managing Director. Adnan founded ComplyChain in 2016. He has led crypto financial-crime investigations inside two major digital-asset exchanges and worked in AML compliance at a Canadian investment dealer and a global bank. He is a Certified Cryptocurrency Investigator and holds Chainalysis Reactor certification. He leads ComplyChain’s tracing reports and is available as an expert witness.
Ryan Yanch, Senior Consultant. Ryan brings more than a decade of trading experience to our work, with a focus on trading conduct and market-conduct controls. He holds a BBA in Finance from the University of Guelph and has completed the Canadian Securities Course, the Conduct and Practices Handbook course and the Derivatives Fundamentals and Options Licensing course.
James Mackenzie, Senior Consultant. James is an anti-money-laundering professional with more than two decades in the financial industry. He specializes in Canadian AML requirements and compliance program management, and advises Canadian and international clients from Toronto.
A named investigator reviews and signs every report. We check for conflicts before we accept any engagement. We don’t promise recovery, and we never charge recovery fees.
Work with us
Email info@complychainsolutions.com or use the form below.
