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.


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