Chaindots is a collaborative risk and compliance platform that enables companies to connect, share information, and manage business relationships in a secure and agile way. As a software solution, Chaindots allows organizations to efficiently assess and monitor the risk profiles of their clients, vendors, partners, and even the clients of their clients, facilitating more scalable and secure operations.
The platform supports automation and scaling of essential compliance processes, including:
- Know Your Customer (KYC)
- Know Your Business (KYB)
- Customer Due Diligence (CDD)
- Partner & Vendor Due Diligence
- Transaction Monitoring
- Ongoing Screening
Chaindots aims to provide agility and security for companies navigating complex regulatory environments, reducing manual compliance work, and supporting ongoing monitoring. Its collaborative functionality sets it apart, letting businesses share information efficiently to build trust and streamline due diligence across interconnected networks.
Who Uses Chaindots?
Chaindots is designed for businesses that require robust risk management and compliance processes, particularly those operating in regulated industries or with extensive partner/vendor networks. Named users and customers include professionals like Borja Martel, Mauricio Ibáñez, Alan Futerman, Carlos Mendía, Alex Robbio, Matías Silva, and Connie Ansaldi, reflecting a user base of business leaders and compliance stakeholders.
How Was Chaindots Started?
Chaindots was founded by a team with expertise in technology, operations, and compliance. The founding team includes Delfina Chain (Founder & CEO), Lucas Ensinck (Chief Operating Officer), Menyin Chang (Technical Leader), Vanesa Orti (Analysis Director), Marci Di Gaetano (Head of North America Sales), Mailen Povor (Director of Latam Sales), and Dolores Demezyszyn (People Manager). Their combined backgrounds in software development and risk management drive the platform's focus on collaborative, scalable compliance solutions. Learn more about the team and company.
Where Is Chaindots Based?
Chaindots is a privately held company headquartered in Delaware, United States, with a team of 11-50 employees.
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