The Challenge  A Decentralized Autonomous Organization (DAO) was preparing for a token distribution round and needed to onboard Simple Agreement for Future Tokens (SAFT) investors. The DAO faced significant challenges…

Following Provenance’s guidance, an entity proactively declined funds from a new client whose wallet activity revealed indirect exposure to sanctioned services and high-risk activities, such as mixers. This decision protected…

An asset manager engaged Provenance to conduct comprehensive due diligence and on-chain analytics on a potential client. Our thorough analysis revealed adverse media and questionable activity linked to the individual,…

Provenance is proud to be among the few firms globally with three certified Crypto Currency Security Standard (CCSS) Assessors out of only 30 worldwide, positioning us at the forefront of…

A well-established asset manager preparing to launch a tokenized fund engaged Provenance to ensure that potential tokenization partners met rigorous standards. Given the relative novelty and limited operational history of…

An asset manager overseeing $2 billion in AUM turned to Provenance to streamline their compliance processes by outsourcing Private Fund investor KYC/KYB. This strategic partnership aimed to reduce compliance costs…

Provenance’s digital asset compliance team has partnered with 40% of Virtual Asset Service Providers (VASPs) in the Cayman Islands, providing critical support to Custodians, Exchanges, OTC Trading Desks, and DeFi…

The Challenge:  When Provenance first entered the market, there was a clear gap in dedicated AML & Compliance support for regulated entities & funds engaging in digital assets. Independent Executive…