The record
See what your family will hold.
A DataPatrimony record is one reconstruction of your wealth, kept in four parts: the Source-of-Wealth dossier a bank reads, a graph of every account and flow that anyone you allow can explore, an encrypted vault of the evidence behind both, and the connectors that keep all of it tied to its sources. Together they are how you, your heirs and their bank talk about the same wealth, years apart.
A case lead walks you through a complete record.
The dossier
What the bank reads.
The written Source-of-Wealth record, 30 pages and more, in the format banks already review. Each section answers a question a compliance officer asks anyway, in the order they ask it. Five of them, from the sample record:
Executive summary
- Total balance
- EUR 12.48M
- Explained
- EUR 12.11M · 97%
- Illicit-activity risk
- Low
- Capital gains 46%
- Fiat deposits 27%
- Trading and DeFi 21%
- Third party, separated 6%
97% explained, the rest named.
Wealth creation timeline
Total holdings, EUR
- First deposit
- Nov 2013 · EUR 18,000
- Largest drawdown
- 2022 · recovered by 2024
Capital gains
Realised gains, cumulative, EUR
- Kraken 3.12M
- Coinbase 1.78M
- Bitstamp 0.84M
- Realised gains, total
- EUR 5.74M
Risk assessment
- Entity type
- CEX
- Entity name
- OKX
- Flow
- EUR 120,000 in
- Source of funds
- Gift
| Gambling | EUR 2,140 | Low |
|---|---|---|
| High-risk exchange | EUR 18,900 | Medium |
Disclosed, with context.
Data completeness
All eight sections
- 1 Executive summary
- 2 Holdings today
- 3 Wealth creation timeline
- 4 Capital gains
- 5 Counterparties and source of funds
- 6 Risk assessment
- 7 Data completeness
- 8 The wealth graph
Illustration. A sample record with invented figures, rendered from the same components as a real one.
The graph
What your family can open.
The same evidence as a map of accounts, counterparties and flows. A bank can follow any figure back to its first deposit without reading thirty pages, and your successors receive the link with the key. It stays live for as long as you are a client.
Selected account
BTC wallet, self-custody
bc1q…7x2k
First funded Nov 2013 from Bitstamp. 41.20 BTC in, 12.00 BTC out to Kraken. Every flow opens its transactions.
Click any account to follow its flows; click a flow to open its transactions.
Illustration
The vault
What keeps it, and who holds the key.
The dossier tells a bank how your wealth was made. The vault keeps what lets the bank check that story for itself, for as long as anyone may ask. At closure it is encrypted with a key you hold.
Opens only with your key.
ChainComply keeps the encrypted vault so it can be refreshed and handed over, and cannot open it without you.
What the vault is for
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The proof behind the story
A claim with no evidence is only a story. Every figure in the dossier stays tied to the source it came from, so a reviewer can test it without taking your word for it.
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A history that outlives its sources
Exchanges close, exports stop going back, banks delete old statements after a few years. What your record was built from does not go with them.
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The conversation, kept
A bank's questions go to the case desk, and the answers go on file with the record as it stood each year. Whoever reads it next, your heirs or their bank, picks up where the last reader stopped.
Your documents
What stays with you.
Some of what explains your wealth sits in your papers, not in any data: a sale agreement, a gift, a loan, a deed. The originals stay with you. The record refers to each one, so a bank knows exactly what to ask you for.
ChainComply advises you on the documents needed.
Your case lead assesses the reconstruction, tells you which documents a bank will expect, and which of them you already hold.
What a bank may ask you for
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Sale agreements
For crypto bought or sold outside an exchange, such as an over-the-counter purchase.
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Gift letters
For value received from someone else: who gave it, when, and why.
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Loan agreements
For crypto lent, borrowed or pledged as collateral.
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Deeds and estate papers
For wealth that came from an inheritance, a property sale or a company.
The connectors
Where the evidence comes from.
A record is only as good as its sources. Connectors pull the history from the places that hold it, and third-party data providers augment it with prices, transaction types, labels and screening, so a bank can check every figure on its own.
The sources
100+
Exchanges
Read-only access, or the exported history where an exchange no longer offers it.
150+
Blockchains
Read directly from the public addresses of your wallets.
Yours
Documents
Contracts, deeds and statements, for what the data cannot show. The originals stay with you.
Augmented and verified by third-party data providers
Prices and transaction types
The price at the moment of each transaction, in your bank's currency, and what each one was: a trade, a transfer, a reward or a fee.
Labels and screening
Who stands behind a counterparty, and whether it carries risk. Where an exchange export leaves out a counterparty address, it is looked up.
Verification
Every figure traces to a source a bank can check for itself.
Read-only, always. Nothing a connector touches can move funds.
Every year
The connectors run again. Your case lead reads the result.
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2026 · Year one
The full reconstruction
Every account and wallet, back to the first deposit. The dossier written, the vault sealed.
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2027
Refreshed
Two new wallets added, every address re-screened, the dossier brought to date.
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2028
Refreshed
Re-screened again. A bank asked one question; the case desk answered it.
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Handover
Refreshed to the day
Reopened with the key, brought to that date and delivered to your successors' bank or notary.
What the platform does
- Pulls every account and wallet through the connectors
- Prices each transaction at its date
- Reconciles exchanges, chains and bank statements
- Re-screens every address, every year
What your case lead does
- Writes the narrative a bank reads first
- Names and sizes every gap, rather than hiding it
- Adds the context the data cannot give
- Answers your bank, and later theirs
Illustration. The years and events are from the sample record.
At the handover
What reaches your family.
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The handover letter
Telling your successor, or your notary, exactly what to do.
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The key and the case reference
Lodged where you chose: with your notary, or in a bank safe.
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The dossier and the graph
Refreshed to the day of the handover.
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The case desk
Answering their bank, as it would have answered yours.
See a complete record before you decide.
Ask for a private viewingA case lead walks you through an anonymised record and opens a live graph, before you engage. Directly, or through your notary.