Source of FundsAvailable now
Capital Passport
Proof that your crypto has a lawful origin.
For: Holders proving a lawful origin.
Deliverable: a documented Source-of-Funds dossier.
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Full practice
Everything we do, in one place
Eight services across source-of-funds, investigation, disputes and due diligence.
Available now
OnboardingAvailable now
Legal Entry & Structuring
Bring fiat into crypto cleanly.
For: Anyone moving fiat into crypto.
Deliverable: a compliant onboarding path.
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Pre-dealAvailable now
Pre-Transaction Check
We vet the sender before you receive the payment.
For: Sellers vetting a payer.
Deliverable: a risk verdict before funds move.
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The full practice — on request
InvestigationOn request
On-Chain Investigation
Tracing, fund tracking and a defensible evidence base across chains.
For: Theft/fraud victims and lawyers.
Deliverable: a traced flow-of-funds report with evidence.
DisputeOn request
Exchange Appeal & Dispute
An independent counter-opinion against a freeze or risk score.
For: Users hit by a freeze or score.
Deliverable: a counter-opinion contesting the freeze or score.
AttributionOn request
Wallet Behaviour & Attribution
Behavioural profiling and attribution of an address — the backbone of every case.
For: Any case needing who is behind an address.
Deliverable: an address profile with type and confidence.
KYBOn request
Counterparty & Token Check (KYB)
Due diligence on a counterparty, token or project before you commit.
For: Businesses checking a counterparty.
Deliverable: a KYB due-diligence verdict.
RecoveryOn request
Recovery Coordination
We assemble the case file for exchanges, law enforcement and your lawyers — with no promise of return.
For: Victims assembling a case.
Deliverable: a case file for exchange or law-enforcement submission.
Not sure which one you need?
Tell us the situation over an encrypted channel and we'll point you to the right service.
Request a confidential consultation