Service
Counterparty due diligence
The cheapest investigation is the one done before the money moves. We verify that a counterparty, platform or investment opportunity is what it claims to be, and we tell you plainly when the answer is that we cannot verify it at all.
Open a caseStandard report in 3 to 5 business days, expedited available
What the work involves
- 01
Verify corporate registration, filing history and beneficial ownership where records are public.
- 02
Check claimed regulatory licences directly with the issuing regulator rather than through the subject's own links.
- 03
Profile the digital footprint: domain age, registration history, hosting, and whether the site is a template in circulation.
- 04
Screen associated wallet addresses against sanctions designations and adverse-report datasets.
- 05
Verify that named principals exist, and that their photographs and histories are their own.
What this cannot do
Due diligence reduces risk. It does not eliminate it. A clean report means we found nothing adverse in the records available to us, which is a meaningfully different statement from a guarantee that the subject is honest.
Typical matters
Before sending funds to a new platform or counterparty
Pre-investment checks on a token, fund or venture
Verifying an unsolicited opportunity
Confirming that a recovery firm approaching you is legitimate
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