Audits & AML
Source of Funds Audits
Cryptoforensic Investigators provides “source of funds” audits and “source of wealth” assessments, as well as KYT (“know your transaction”) assessments and reports.
Such assessments and due diligence are sometimes needed in the context of Anti-money Laundering (AML) verification procedures for a plethora of different reasons — for anything from an OTC deal, to certain government applications, and also for certain investments.
Compliance-as-a-Service
We have experts that can effectively act as outsourced compliance staff for your business while ensuring you adhere to applicable regulations, and can identify and report suspicious transactions accordingly. Our services include:
Design and implementation of AML & KYC Policies
Transaction monitoring, analysis, and investigation
Suspicious Activity Report (SAR) filings with regulatory authorities
Fraud education, prevention and detection
Due Diligence
Cryptoforensic Investigators assists VC Firms, Hedge funds, and corporate clients by conducting due diligence on prospective investments. Our due diligence can help identify: