Keep updated on regulatory changes

Stay on top of new regulations and changes in the industry that can affect your business.

They trust us

Chaindots Membership

The subscription model that helps you stay on top of regulatory changes.

Risk Program Review

Get a review and update of your Risk Programs and Policies to align with regulatory changes and updates

Regulation Report

Receive reports on AML and Compliance regulatory updates and changes.

Due Diligence Support

Receive support in third-party due diligence processes and external audits.

Risk Management Support

Monthly meetings with a Chaindots expert to address queries and provide necessary support regarding risk management.

Process Automation

Receive guidance on adopting technology for process automation.

Access to Chaindots Platfom

Access up to 5 annual Due Diligence processes on the Chaindots platform.

Benefits

Ensure your company stays compliant with regulations at all times.

Compliance

Adhering to regulations is crucial to avoid penalties, fines, or legal action.

Risk Management

Identify potential risks to their operations and take proactive measures to mitigate them.

Competitive Advantage

Adapt faster and more effectively than competitors to new regulations.

Operational Efficiency

Streamline operations and improve efficiency.

Reputation Management

Demonstrate a commitment to ethical business practices
and responsible corporate citizenship.

Our clients' words

“It’s been more than a year since we work with Chaindots and honestly you helped us solve very important challenges for our company, Thanks!”

"To mitigate risks is a service that many professionals can provide, but providing security is something very few can. Chaindots is one of them. The work of their team is not only commendable, but for the crypto industry (especially in Latam), it's unique."

"This partnership not only strengthens our cross-border transfer systems, but also reinforces our risk and compliance management, thus facilitating the expansion of our business and ensuring sustainable growth. We are convinced that this alliance will enable us to continue offering efficient solutions tailored to the regulatory requirements of our clients around the world."

"Partnering with Chaindots has been significant in our journey. Their expertise in compliance has not only laid a solid foundation for our expansion but has also enabled us to meet the rigorous requirements of our strategic partnerships. With Chaindots, we've streamlined our processes, enhancing operational efficiency."

"Chaindots has been fundamental to strengthening the integrity and compliance of our operations. The company has demonstrated exceptional commitment in creating and working together on two essential programs that have made a significant impact on our approach to risk management and legal compliance. We are confident that these programs position us as an entity committed to ethics, transparency and risk management."

"We chose Chaindots because CUX embodies a DNA of impact and innovation with deep values in ethics, safety, and continuous improvement for millions of people. We need companies that join us to consolidate this vision in the long term."

Explore other Products

Learn more about how Chaindots can benefit you

Automated Due Diligence

Streamline due diligence processes by providing your client/vendor with an intuitive, user-friendly experience.

Client and Third Party risk management

Connect with millions of companies and gain a comprehensive risk view efficiently.

Programs & Policies Shop

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

Learning experiences

Gain comprehensive knowledge and hands-on experiences in understanding, managing and mitigating risks.

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