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: