How to Use CryptoComply

A practical guide to running KYC/AML workflows in CryptoComply.

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Getting Started in 5 Minutes — A quick tour: sign in, read your dashboard, find the core sections, and run your first screening.
What is CryptoComply? — What the platform does, who it's for, and how it works.

Manage profiles — Create and manage counterparties: browse the list, create a profile, read its overview, and track it through review.
Build intake forms — Design, brand, and send professional intake forms: complex questions with conditions, wallet and related-party sections, custom fields, branded emails and reminders, and open vs invitation-only delivery.
Review alerts — Triage, investigate, and resolve alerts: work the queue, judge watchlist and screening hits, assign, note, escalate, and close.
Screen a blockchain address — Screen blockchain addresses end to end: adding and screening addresses, interpreting risk and exposure, ongoing monitoring and alerts, case management, the recommended analyst workflow, exporting data, and reports.
Exports & audit trail — Export your data and keep a defensible change history with rationale enforcement.
Ask AI — Use the built-in assistant to ask about your profiles, addresses, alerts, and policies in plain language.

More guides — bulk screening and reporting — are on the way.