350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Perform due diligence on crypto funds, screen counter parties, and monitor digital asset portfolios with institutional-grade analytics.
Client demand meets regulatory uncertainty. Whether you're evaluating crypto funds for client allocation, managing digital asset portfolios, or exploring blockchain investments, traditional due diligence frameworks fall short.
Limited visibility into the underlying wallet activity ofcrypto hedge funds and ETFs
Unclear how to assess the compliance posture of VASPs,OTC desks, and trading partners
Responsibility to ensure client assets aren't exposed to illicit funds or compliance breaches
Balancing investment returns with clean asset provenance
Transform raw blockchain data into actionable investment and compliance insights.
Review historical wallet activity of crypto funds and vehicles
Assess VASPs, exchanges, and OTC desks as service providers
Identify links to high-risk entities, sanctions, or regulatory actions
Create comparative risk profiles for investment committees
Monitor fund and client wallets for risky or unexpected activity
Alert on interactions with mixers, gambling platforms, or sanctioned entities
Track provenance of large deposits to confirm clean asset history
Identify exposure to high-risk counterparties across blockchains
Pre-screen destination addresses for large redemptions and OTC trades
Perform post-trade analysis to validate execution and counterparty legitimacy
Detect exposure to sanctioned entities or high-risk wallets
Monitor transaction flows to identify unusual redemption patterns
Real-time wallet screening and continuous monitoring for AML risk.
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Monitor stablecoin activity with trusted analytics for AML compliance.
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Risk metrics tailored for portfolio managers, not just compliance teams
Follow asset history across multiple hops and chains
Tools aligned with SEC, FCA, and global investment advisorregulations
Integrate due diligence into existing research andportfolio management systems
Handle due diligence across hundreds of funds and thousands of wallets
Assess, monitor, and allocate to digital assets with confidence and regulatory clarity.
