iSanctuary

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Your Money.
Your Information.
Your Safety.
Our Focus.

We are a multi-disciplinary firm providing specialist investigative services. We offer a comprehensive suite of due diligence and vetting services to ensure that you remain compliant.

We understand the role of digital assets, specifically cryptocurrency in the future of finance. From managing risk and compliance on the blockchain to assisting victims recover their stolen assets. Our proprietary technology REKTify™ is pioneering the way.

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Cyber info
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A snapshot of what we offer
Find the right service for you
REKTify™: Rapid Response & Asset Protection Solution for Cryptocurrency

The one-stop solution for protecting and recovering your digital assets.

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Asset Tracer: Your Key to Asset Discovery & Recovery
Find what others miss. Recover what’s yours.
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Integrity: Ensuring Trust and Transparency
Because you can’t afford hidden risk.
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Bespoke Intelligence Solutions
When your reputation, assets and peace of mind are on the line, you need investigative expertise that is bespoke for you.
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Who we help

At iSanctuary, we specialise in providing bespoke solutions for Individuals, Organisations & Government Agencies. We are here to support you.

Victims

Have you been defrauded? We will seek to get you restitution.

We understand the challenges you face because our senior investigators and analysts have stood in your shoes. We’ve built the solutions to support you.

We help your businesses prevent fraud, trace assets, and ensure compliance through cutting-edge crypto investigation, due diligence, and intelligence services.

iSanctuary works alongside your compliance and risk teams to uncover hidden assets, strengthen AML/KYC, and recover losses.

We support nonprofit organisations from every sector around the world, through our due diligence, OSINT investigations and Specialist Services, protecting your mission and reputation, and safeguarding donor confidence.

iSanctuary empowers law firms with actionable, proceeding-ready intelligence. By uncovering critical facts, we strengthen your position to support your clients.

Used by the world's leading companies
What our clients say about us

"What was reassuring was that your search was comprehensive and confirmed the picture. This was important because it reassured us that we had a pretty clear picture of the difficulty we were up against. The report was thorough, detailed, and as I say comprehensive. I want to emphasise the sensitive and thoughtful way you dealt with us at a really difficult time."

Marcus Evans
Father of Laurie Evans

"I have worked with Intelligent Sanctuary for several years, instructing them to conduct complicated investigations, and have found them extremely capable and professional.
Its reputation is second to none for very good reason."

Jeremy Asher
Consultant Regulatory Solicitor Setfords

"Intelligent Sanctuary provide an excellent asset-tracing service, utilising experienced and dedicated financial investigators using the latest investigative tools and techniques. They work diligently to ensure that their clients are provided with the best information available."

Gary Pons
Barrister

"The intelligent Sanctuary team were excellent, bringing insight and expertise to a group of students who were already well-informed and highly motivated, and moving them to a new level. The trainers were specialists who know the subject inside out, and delivered sessions that were practical, hands-on and reflected many years of experience. First-class training."

Professor Robert Barrington
Centre for the Study of Corruption University of Sussex

"We recently required use of an investigator in the U.K. for a personal matter. Luckily, we received a referral to Intelligent Sanctuary from an associate of Davidson Kempner Partners. The staff at Intelligent Sanctuary were top notch. Everything was done professionally yet with a personal touch. They addressed all our concerns, answered every question, and provided us with a detailed report. The investigator spoke with us at length following the conclusion of the investigation. Intelligent Sanctuary also referred us to other professionals that further assisted us. We highly recommend Intelligent Sanctuary and will ask for their help again for any future needs."

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Family Office

 

"I can’t thank iSanctuary enough for all of your help & efforts, wisdom, expertise, and time to get me these statements and other intel for my case. You and your team are absolute gems."

Jeremy Wagner
Author & Musician
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Why we are trusted
A selection of our success stories, helping clients protect and recover their assets.
High-net-worth Female POI
High-net-worth Female POI (Person of Interest).

An Asset Tracer report was commissioned by our client, concerning a high-net-worth female POI, a socialite on the run, and subject to an Interpol red notice for her involvement in significant corruption by misappropriating public funds for her personal benefit.

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Latest Blog Articles
Explore our latest specialist insights.
Ready to take the next step?

iSanctuary brings clarity to chaos. Our team is trusted in courtrooms, boardrooms, and crisis zones. We are ready to act immediately and provide you with meaningful results.