Who We Work With
ComplyChain helps crypto exchanges and other regulated firms build and fix their compliance programs, and traces cryptocurrency for the people who need to know where it went. Every engagement starts with a conflict check and a written scope, and a named investigator reviews and signs every report.
AML/KYC programs, KYC/KYB file remediation, fixes for exam and audit findings, Travel Rule controls and investigations into hacks and fraud.
Tracing reports, discovery support and expert reports for fraud, divorce, estate and bankruptcy matters.
Family offices and private clients
Confidential due diligence on digital-asset holdings, counterparties and investment opportunities.
Law enforcement and public sector
Tracing support, case packages and training for police services, prosecutors and financial intelligence units.
Investigators and forensic accountants
Specialist blockchain tracing for private investigators and forensic-accounting teams working on fraud, insolvency and asset matters.
Individuals affected by crypto fraud
A documented tracing report you can take to the police, your bank, an exchange or a lawyer. We never charge recovery fees.
Banks, insurers and corporates
Investigations, claims support, KYC/KYB and regulatory remediation, AML and KYC advisory, risk assessments and compliance reviews.
Practical courses on crypto investigations and compliance for investigators, lawyers and compliance teams.
Not sure where you fit?
Email info@complychainsolutions.com or use the form below and tell us what happened. We will tell you whether we can help.
