Enhance your wallet screening, source of funds, transaction monitoring and investigative reporting with our advanced tracking and verification solutions. By partnering with industry-leading blockchain analytics firms, such as Chainalysis and Elliptic, and integrating our proprietary methodologies, we leverage extensive blockchain data to provide comprehensive risk analyses. We offer a range of services, from the basic sanctions screening, transaction monitoring to comprehensive investigations, risk and source of funds analyses that go beyond basic reporting, ensuring your transactions are secure and compliant.
Unlock premier on-chain analytics with top-tier systems and expert analysts—achieve superior insights at a fraction of in-house costs. Whether you are a regulated institution, such as a Virtual Asset Service Providers (VASP) looking for ongoing transaction monitoring and wallet clearance, a Fund with and obligation to conduct source of funds analysis, a non-regulated institution, like a Decentralized autonomous organization (DAO), looking to safeguard your protocols reputation through sanctions or basic screening, or a victim to a crypto scam, we have got you covered, based on your needs as an organization:
Streamlined dual-process onboarding and lowering costs for high-volume without compromising compliance. This process is designed to streamline compliance by combining dual screening automation with continuous transaction monitoring, significantly reducing costs and time-to-clear for high-volume clients.
It’s an ideal solution for companies, such as regulated institutions and VASPs, needing to onboard and monitor multiple wallets efficiently while minimizing operational expenses.
- Efficiency Focus
Combining KYC and KYT processes for simultaneous client and wallet clearance significantly reduces onboarding time. The “Redlight/Greenlight” system optimizes resources by escalating only high-risk cases to be cleared, reducing manual review costs for low-risk clients
- Automation and Integration
Automatic approval of low-risk wallets ensures faster throughout for high-volume clients. Continuous monitoring integrated with proven tools ensures real-time compliance without additional operational burdens
- Flexibility
We offer integration with Provenance tools or your own screening tool
- Scalability
Process is designed to scale effectively for clients managing multiple wallets, making it highly cost-effective for high-volume operations.
- Sanction Wallet Screening:
Provides a quick and reliable indicator whether a relevant wallet has been sanctioned or interacted with a sanctioned wallet.
This service is our most basic service, and ideal solution to those who would just like to understand if the wallet has any sanctioned activities or exposure.
- Holistic Wallet Screening:
Provides a general risk rating by referencing sanctions, dark web activities, and other high-risk indicators, such as Sanctions, Dark Web, Stolen Funds etc.
This service is an ideal solution for DAOs, Web3 Projects and Protocols looking to have a better understanding of their customer interactions, wallet counterparts, their risks and exposure before entering, exiting the ecosystem or receiving grants.
- Wallet Address Identification Test (WAIT):
Enhanced measure for higher risk customers, which verifies the authenticity of specific wallet addresses, ensuring ownership for private contributions, adhering to industry best practices. This rigorous process adheres to industry best practices and is applicable to both exchange and private wallets.
This service an ideal solution for any industry players, looking to apply enhanced due diligence, confirmation and comfort of linking the wallet with the relevant and rightful controller.
- In-depth Wallet Screening:
Delivers a detailed analysis of transactions, behaviour and delving into all counterparties, including source of funds tracing and indirect exposure assessment with a comprehensive review of each wallet.
This service is an ideal solution for regulated institutions, Funds and role players to have a deep understanding of where funds are coming from, relevant patterns, red flags and high risks prior to entering or exiting the ecosystem.
- Wallet Address Identification Test (WAIT):
Verifies the authenticity of specific wallet addresses, ensuring ownership for private contributions, adhering to industry best practices. This rigorous process adheres to industry best practices and is applicable to both exchange and private wallets.
This service an ideal solution for any industry players, looking to have confirmation and comfort of linking the wallet with the relevant and rightful controller.
- Comfort Letters
Providing maximum comfort after conducting the wallet screening and risk rating of the wallet, wallet address identification test, combined with the relevant KYC risk rating and results.
This service is an ideal solution for regulated Funds and Fund Administrators, to ensure an holistic view and approach to the investor’s risk rating has been followed and applied.
Investigations
Our partnerships with blockchain analytical tools combined with comprehensive blockchain data, enhances our investigative capabilities. This offers an On-Chain Analytics Investigation to assist in tracing funds lost to alleged criminal activities.
This service is an ideal solution for victims of scams, stolen funds and hacks.
This service covers VASPs, Funds and DAOs operating within the Crypto landscape, looking to remediate and risk rate current wallets within their eco-system or bulk screening of wallets against sanctions, dark web or any other high-risk categories.
This service covers VASPs, Funds and DAOs operating within the Crypto landscape, having their own internal on-chain analytical tool, and looking for assistance on:
- Implementing relevant risk rules, engines and parameters.
- Outsourcing the wallet screening obligation.
- Outsourcing the transaction monitoring obligation.
Outsourcing high risk alerts and triggers on wallets and/or transactions.
- Transaction Monitoring & Redlight/Greenlight Screening:
The “Redlight/Greenlight” system optimizes resources by escalating only high-risk cases to be cleared, reducing manual review costs for low-risk clients and integrated ongoing transaction monitoring.
- Sanctions Screening:
Provides a quick and reliable indicator whether a relevant wallet has been sanctioned or interacted with a sanctioned wallet.
- Holistic Wallet Screening:
Provides a general risk rating by referencing sanctions, dark web activities, and other high-risk indicators, such as Mixing, Dark Web, Stolen Funds etc.
- Wallet Address Identification Test (WAIT):
Verifies the authenticity of specific wallet addresses, ensuring ownership for private contributions, adhering to industry best practices. This rigorous process adheres to industry best practices and is applicable to both exchange and private wallets.
- Comfort Letters
Providing maximum comfort after conducting the wallet screening and risk rating of the wallet, wallet address identification test, combined with the relevant KYC risk rating and results.
- Investigations
Our partnerships with blockchain analytical tools combined with comprehensive blockchain data, enhances our investigative capabilities. This offers an On-Chain Analytics Investigation to assist in tracing funds lost to alleged criminal activities.
This service is an ideal solution for victims of scams, stolen funds and hacks.
- Remediation and Bulk Wallet Screening
This service covers VASPs, Funds and DAOs operating within the Crypto landscape, looking to remediate and risk rate current wallets within their eco-system or bulk screening of wallets against sanctions, dark web or any other high-risk categories
- Outsourced Wallet Screening and Transaction Monitoring
This service covers VASPs, Funds and DAOs operating within the Crypto landscape, having their own internal on-chain analytical tool, and looking for assistance on relevant outsourcing services.
Other Services
We help Teams navigate the regulatory landscape with confidence, paving the way for a more inclusive and compliant decentralized future.
AML Officers
Our Anti-Money Laundering Compliance Officers (AMLCOs) and Money Laundering Reporting Officers (MLROs) specialize in collaborating with Virtual Asset Service Providers (VASPs), Decentralized Autonomous Organizations (DAOs), and tokenized issuance entities across jurisdictions—including the Cayman Islands, British Virgin Islands, Bermuda, Bahamas, Ireland, and South Africa.
KYC & KYB Managed Services
Say goodbye to traditional KYC/KYB checks. Our cutting-edge e-KYC platform integrates seamlessly with global corporate registries and databases, enabling real-time electronic verification and minimizing documentation requests to reduce client frustration
Crypto Currency Security Standard
Implement a globally recognized framework addressing key management, operational security, and system configuration to robustly protect digital assets and align with industry standards against potential threats.
Audit, Risk, Due Diligence Services
By understanding your business structure, operations, and strategic objectives, we tailor our audit scope to effectively address key risks and compliance requirements.
Other Regulatory Services
Streamline your regulatory obligations with tailored compliance frameworks, specialized AEOI services (FATCA and CRS), and web-based training programs to ensure adherence to global standards and evolving regulatory requirements.
Let’s Build Something Together
Have a question or ready to start?
Fill out the form below, and let’s craft a compliant future together.
