Unlock growth
with compliance

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

They trust us

Programs & Policies Shop

The Startup and SMBs friendly risk solution to unlock growth.


Anti Money Laundering and Financial Terrorism

Comply with regulations, prevent financial crime, and establish trust with stakeholders.



Ensure adherence to laws, manage risks effectively, and maintain ethical business practices, fostering trust and sustainability.


Information Security

Safeguard sensitive data, protect against cyber threats, and build confidence among customers and stakeholders.


Data Privacy

Protect your client data, implement controls for the preservation and security of personal data, and transmit security to your clients.


Business Continuity

Ensure resilience, minimize disruptions, and swiftly recover from unforeseen events.


Anti Fraud

Proactively detect, prevent, and mitigate fraudulent activities safeguarding clients assets.


Boost your business, operate safely.

Comply with regulations

Establish robust compliance programs tailored to industry requirements.

Manage risk appropiately

Identify, assess, and mitigate risks effectively, ensuring operational stability and safeguarding against potential threats.

Expand to new markets

Unlock growth opportunities while maintaining regulatory adherence.

Open Bank Accounts

Comprehensive compliance programs and risk management frameworks that facilitate smoother interactions with financial institutions.

Attract Investors and Business Partners

Build a strong reputation, boosting credibility and trust.

Our clients' words

Grow safely with Chaindots®!

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.

Learning experiences

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


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


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Copyright © 2024 Chaindots

All Rights Reserved

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