ChainComply
PrivateLast Round
Seed
Mar 29, 2024
Total Funding Raised
$270,000
Momentum
Top 25%
of companies Caplight tracks
Company Overview
ChainComply is a fintech company that provides an enhanced due diligence and anti-money laundering platform for financial institutions to analyze crypto-related transactions.
Sector
Crypto & Web3
Verticals
Compliance & Risk, RegTech, Blockchain Infrastructure, Financial Data
Business Model
B2B
Customer Profile
Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
ChainComply Comparables
Compare ChainComply with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Cense | 89% | |
| Hoptrail | 86% | |
| Scorechain | 83% |
ChainComply Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Mar 29, 2024 |
Key People
Founding team and executive leadership
ChainComply Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Start it X | Seed |
| Blockchain Founders Group | Seed |
| BeAngels | Seed |
| DIFC FinTech Hive | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 28, 2026
Monthly visitors grew 304% MoM, reaching 1.6K.
- Jun 18, 2026
Monthly visitors increased 205% MoM.
ChainComply Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about ChainComply's valuation, stock price, and market status.
Is ChainComply a public or private company?
ChainComply is a private company.
What is the current stock price of ChainComply?
ChainComply is a private company with no public stock price. No recent secondary market data is available.
How much is ChainComply worth (valuation)?
Valuation information for ChainComply is not publicly available.
Can I buy ChainComply stock?
ChainComply shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was ChainComply's last funding round?
ChainComply's most recent funding round was Seed on March 29, 2024.
Who are the main investors in ChainComply?
Key investors in ChainComply include Start it X, Blockchain Founders Group, BeAngels, DIFC FinTech Hive.
Will ChainComply IPO soon?
No public IPO plans have been announced for ChainComply.
How can I track ChainComply secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor ChainComply's secondary market activity and sign up for updates.