Dutch-based crypto asset compliance advisory Compliance Champs and Belgium-based Crypto AML SaaS provider ChainComply today announced its intention to create a strategic partnership to strengthen the offering for both companies, specifically for clients within Europe.
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We are thrilled to announce this partnership with ChainComply, which allows us to further mitigate the financial economic crime risk for financial institutions and crypto asset service providers. ChainComply provides a customer-friendly solution to obtaining transaction data, source of funds information and identifying the potential risks of these end-clients. In addition, it is a highly efficient way of performing KYC investigations which will enable a large cost reduction for financial institutions and crypto asset service providers.
๐๐ฎ๐ค๐๐ฌ๐ณ ๐๐ฎ๐ค๐๐ฌ๐ณ๐๐ฐ๐ฌ๐ค๐ข, ๐๐๐ ๐๐ง๐ ๐๐จ๐๐จ๐ฎ๐ง๐๐๐ซ, ๐๐ก๐๐ข๐ง๐๐จ๐ฆ๐ฉ๐ฅ๐ฒ:
We are pleased to announce the establishment of a strategic partnership between Compliance Champs and ChainComply.ย SaaS companies like ours may have a fantastic product, but implementation can be tricky for customers. Compliance Champs brings deep knowledge and experience, helping our customers get the most out of our SaaS product by customizing it to their specific needs and workflows.
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info@compliancechamps.com
ChainComply
lukasz.lukaszewski@chaincomply.io
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Compliance Champs is a Rotterdam-based niche consultancy firm which focuses on advising financial institutions (banks, insurance companies and asset managers) and crypto service providers regarding their compliance risk management. Energised by the intersection of laws and regulations, business operations and the rapid technological developments and leveraging extensive experience and expertise in the field, Compliance Champs is able to deliver end-to-end solutions that help clients to become and stay compliant. This is done by applying a holistic approach which covers the full spectrum of delivery, from regulatory gap and impact analysis and policy development until operational implementation.
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ChainComply provides enhanced KYT due diligence solutions for banks and crypto exchangesโ fin-crime departments and relieves them from stressing over their interactions with crypto exchanges.
ChainComply develops a SaaS tool that scans the clientโs crypto exchange and blockchain transaction history to reveal the source of funds of crypto holders. The company solution simplifies complex transaction streams and identifies high-risk transactions and patterns, enabling AML teams to understand their clients better and meet regulatory obligations efficiently. Learn more at:ย www.chaincomply.io