Review clients' crypto and fiat flows and investment gains, orchestrate risk signals, and generate audit-ready SoW reports.
Our Client-facing App, Analyst Workspace and SoW Report work together as one integrated system for case review and audit-ready documentation.
Where crypto EDD cases are reconciled, reviewed and resolved.
The end product of every case.
Defensible in-app decision making. Not tracing. Not reporting.
Highlight missing periods, absent exchanges or inconsistent data so you know when you can safely sign off and when you need to ask for more inputs.
Reconstruct how the client actually built their wealth: deposits, trading, staking, lending, NFT activity and more — across exchanges and on-chain.
Pinpoint realised and unrealised gains by asset, exchange and wallet, and verify whether the claimed gains match the actual asset performance.
Identify suspicious counterparties and abnormal patterns without forcing analysts into a forensic investigation.
Automate illicit-activity checks on the declared portfolio using our partner blockchain-analysis provider, or connect your preferred tool.
Move from review to a fully documented decision in a single flow, with all steps, checks and rationale captured for future audits.
The report is not generated in isolation. It emerges from a full case workflow — ensuring every conclusion is traceable back to verified data.
Exchange crypto and fiat data records and blockchain wallets, collected across 100+ exchanges and 150+ blockchains.
Data is normalised and enriched; gaps are flagged. The analyst resolves discrepancies.
Sources of funds and risk signals reviewed in full portfolio context — not as isolated alerts.
AI narrative summarises findings in plain language, backed by transaction data.
Decision, rationale and evidence captured in a structured, audit-ready PDF.
Cut manual effort and bring structure to your crypto EDD cases.
