Manual deep investigation of fund provenance by our compliance team. Traces the origin of funds through multiple hops and produces a bank-ready deliverable.
Starting from $2,500 · Delivery: 3–10 business days depending on complexity
Provide the wallet address(es) and context for the investigation. Specify the jurisdiction, purpose (bank onboarding, regulatory inquiry, litigation), and any known transaction details.
A senior compliance analyst reviews the request and begins the investigation. You receive confirmation with an estimated delivery timeline based on the complexity of the case.
Multi-hop source tracing through the blockchain. Entity identification at each step, cross-referencing our 43M+ entity database, sanctions lists, and behavioral analysis.
A second analyst reviews the findings for accuracy and completeness. Legal interpretation is added for your specific jurisdiction.
Professional PDF report with source of funds narrative, transaction flow diagrams, entity identification, risk assessment, and jurisdiction-specific legal interpretation. Bank-ready format.
Your client has crypto proceeds and needs to prove their origin to a bank. We trace funds back to identifiable sources and produce documentation banks accept.
A regulator asks where funds came from. Our report provides the evidence trail with specific regulatory citations for your jurisdiction.
Legal proceedings require evidence-grade fund tracing. Our reports include methodology documentation suitable for court submission.
Institutional investors or counterparties require proof of clean fund origin before engaging. Our investigation provides the assurance they need.
Our compliance team traces funds to their source and delivers a bank-ready report.