Service
Counterparty due diligence
The least costly investigation is the one carried out before funds move. We verify whether a counterparty, platform or opportunity is what it represents itself to be, and state plainly where verification is not possible.
Open a caseStandard report in three to five 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 without eliminating it. A clean report means we found nothing adverse in the records available to us, which is materially different from a guarantee as to the subject's conduct.
Typical matters
Before sending funds to a new platform or counterparty
Pre-investment checks on a token, fund or venture
Verifying an unsolicited opportunity
Verifying a recovery firm that has approached you
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