Compliance, tax, and audit tools designed for crypto fund managers. Satisfy investor due diligence and regulatory requirements with institutional-grade infrastructure.
Screen prospective investors against sanctions lists, PEP databases, and adverse media before accepting capital. Automated KYC/KYB with ongoing monitoring.
Aggregate risk scores across your entire portfolio. Identify concentration risks, sanctioned entity exposure, and compliance gaps at the fund level.
Generate investor-ready compliance reports, IFRS-compliant valuations, and tax documentation for your limited partners across multiple jurisdictions.
Screen all portfolio holdings and counterparties against sanctions lists, PEP databases, and 86M+ labeled blockchain addresses.
Verify fund investors with comprehensive KYC/KYB checks, UBO identification, and ongoing adverse media monitoring.
Trace the source of incoming crypto investments through multiple hops to satisfy institutional due diligence requirements.
Automated fair value assessments for crypto asset holdings, LP positions, and DeFi yields with full audit trail.
Multi-jurisdiction tax reporting with cost basis calculations, supporting FIFO, LIFO, and weighted average methods.
Real-time alerts when portfolio counterparties are flagged, with automated risk score updates and compliance reporting.
Generate IFRS-compliant portfolio valuations, compliance attestations, and investor reports with full audit trail and methodology documentation.
Meet investor expectations and regulatory requirements with comprehensive compliance tooling.
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