Due Diligence

Our Investigative Due Diligence service carefully examines individuals or companies, scrutinising sources of wealth within crypto or otherwise, crypto adverse media presence, public records, and crypto transaction histories for informed decision-making.

Source of Wealth Analysis

VALEGA service involves a thorough examination of an individual's or entity's financial history and assets to ascertain the legitimate sources of their wealth.

Red Flags Identification

Our experts are skilled at recognizing warning signs or indicators that suggest potential risks, irregularities, or discrepancies in the background of an individual or entity.

Media and Public Records Scrutiny

We conduct a thorough examination of publicly available information, including news articles, social media, and legal records, to uncover any adverse or relevant information about an individual or organization.


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