Build Connections with Trust

Simplify compliance and risk management with Chaindots’ AI-powered platform—your all-in-one solution to build trust, automate compliance, and drive sustainable growth.

They trust us

Our Solutions

My Digital Profile

Centralize your company’s information, share it in and outside Chaindots platform and respond to information requirements faster.

My Network

Gain complete visibility and control over your business relationships,track, segment, and analyze clients, clients of clients, vendors, and partners in one place, uncover hidden risks and understand your full risk exposure. 

KYC (Know Your Customer)

Verify and onboard global clients efficiently while maintaining compliance.

KYB (Know Your Business)

Verify and onboard global business clients with Chaindots’ AI-powered KYB solution—streamline compliance, reduce risk, and build trust effortlessly.

Client Enhanced Due Diligence

Gain deeper insights into high-risk customers with advanced risk analysis.

Holistic Partner & Vendor Due Diligence

Evaluate third-party risks to secure your supply chain.

Remediation

Address and resolve compliance gaps effectively.

Ongoing Screening

Stay ahead of risk with real-time monitoring of your clients, their clients, partners, and vendors—instant screening against PEP, sanctions, OFAC lists, and negative media.

Transaction Monitoring

Detect and prevent financial crimes in real time — automate risk detection, flag suspicious activity, and ensure seamless compliance.

Program & Policy Shop

Comply with international regulations and industry best practices by obtaining fit for you Risk & Compliance Programs and Policies.

Learning Experiences

Gain in-depth knowledge and practical experience in identifying, managing, and mitigating different types of risks.

Why Chaindots®?

We go beyond compliance solutions—we unlock new opportunities.

All-in-One Compliance & Risk Solution

Replace multiple isolated tools with a single AI-powered platform that streamlines compliance, risk management, and third-party monitoring.

End-to-End Visibility & Network Risk Insights

Gain complete visibility of your entire business ecosystem, uncover hidden risks, and proactively manage third-party and supply chain threats.

Seamless Collaboration & Workflow Automation

Connect internal and external teams in one centralized platform to enhance efficiency, decision-making, and compliance management.

Plug & Play Integration with Minimal Setup

Avoid complex implementations with our easy-to-integrate, API-ready solution that fits seamlessly into your existing workflows.

Future-Proof Compliance & Scalability

Stay ahead of evolving regulations with automated monitoring and a flexible platform designed to grow with your business.

Drive Growth & Unlock New Opportunities

Expand into new industries, strengthen partnerships, and increase revenue by turning compliance into a competitive advantage.

Trusted by Industry Leaders

Banks, fintechs, and other institutions trust Chaindots to turn compliance into opportunity. Our risk & compliance solution empowers business and compliance teams to stay ahead and drive growth.

Fintech

Risk management as an enabler for new product development

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Fintech

Risk management facilitates business expansion and sustainable growth

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Fintech

A successful collaboration for overcoming regulatory challenges in the fintech sector

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Our customers' words

Join Us in Building the Future

At Chaindots, trust drives success. Whether ensuring compliance or streamlining client processes, we’ve got you covered.

Resources

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