Source-of-funds
verification.
A wallet balance is not a provenance record. We reconcile the documentary and on-chain history of crypto wealth so banks, law firms, transaction teams, and clients can make informed risk decisions.
Connect declared wealth
to verifiable activity.
We examine how assets were acquired, moved, held, and converted, and whether the evidence supports the stated explanation. The scope can cover a specific transaction, selected wallets, or a longer period of crypto activity.
Blockchain analytics is one part of the answer. Exchange statements, bank records, contracts, tax material, corporate records, and evidence of wallet control provide the off-chain context needed for a balanced conclusion.
The narrative we test
How we help
We agree the assets, period, transaction, risk threshold, and intended use so the review remains targeted and proportionate.
We map relevant transactions, assess exposure, verify wallet control where possible, and reconcile documentary evidence with on-chain activity.
Our reporting records evidence, methodology, limitations, unresolved issues, and risk-relevant findings for the receiving institution or adviser.
Verify the story behind the assets.
Tell us the transaction, wallets, and decision the verification needs to support.
Scope a verification