ChainComply

Data Infrastructure and Analytics • Beersel, Flemish Region, Belgium • 1-10 Employees

Company overview

Headquarters	Chaussee St. Pierre 373, 301, Brussels, 1040, BE
Phone number	+32473363129
Website	chaincomply.io
NAICS	518
Founded	2022
Employees	1-10
Socials

Key Contacts at ChainComply

Lukasz Lukaszewski

Co-Founder, Product

Nikolay Stanev

Chief Technology Officer

ChainComply Email Formats

ChainComply uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@chaincomply.io), used 50% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@chaincomply.io	50%
{first name}.{last name}	john.doe@chaincomply.io	50%

About ChainComply

We digitalize and simplify crypto-related Enhanced Due Diligence for traditional banks by automating end-to-end the AML/FinCrime checks and the discovery of the Source of Funds. Our mission ChainComply empowers AML teams of banks and VASPs in their crypto-related source of funds investigations to ensure compliance and foster trust within the nascent mixed Trad-Fi - Crypto ecosystem. The Problem Banks and crypto exchanges miss efficient tools for enhanced due diligence of incoming fiat transfers from VASPs, and Chainalysis-like tools are not a good fit for the job. MICA implementation will only aggravate the problem. Our solution A SaaS tool that scans the client’s crypto exchange history and beyond (so off-chain and on-chain data combined) to reveal the source of funds.

ChainComply revenue & valuation

Annual revenue	$598,885
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Data Infrastructure and Analytics industry and current estimated revenues	$2,000,000
Total funding	$562,500

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

C-Suite

Founder/Owner

Employees by Department

ChainComply has 6 employees across 4 departments.

Departments

Number of employees

Funding Data

Explore ChainComply's funding history, including investment rounds, total capital raised, and key backers.

Funding Date	Round	Amount	Link to Article
2024-04-19	2	$271,500
2025-06-15	20	$291,000

Funding Insights

$562,500

Total funding amount

$291,000

Most recent funding amount

Number of funding rounds

ChainComply Tech Stack

Discover the technologies and tools that power ChainComply's digital infrastructure, from frameworks to analytics platforms.

Envoy

Reverse proxies

Microsoft 365

Wix

Blogs

HTTP/3

Miscellaneous

HSTS

Security

PHP

Programming languages

WordPress

Blogs

Google Cloud CDN

CDN

Sentry

Issue trackers

Sirvoy

Appointment scheduling

WordPress.com

PaaS

GoDaddy

Hosting

Frequently asked questions

ChainComply is located in Beersel, Flemish Region, BE.

You can reach ChainComply at +32473363129.

ChainComply was founded in 2022, making it 4 years old. The company has established itself as a significant player in its industry over this time.

ChainComply has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

ChainComply has raised a total of $562,500 across 2 funding rounds. This investment has helped the company grow and expand its operations.

Key Contacts at ChainComply

Lukasz Lukaszewski

Co-Founder, Product

Nikolay Stanev

Chief Technology Officer

4.8

40,000 users