VALEGA Cryptocurrency Investigative Due Diligence service is designed to assist banks, law firms, insurance companies, individuals, and traders by providing an in-depth assessment of individuals or companies.
Our investigative due diligence process meticulously examines sources of wealth, crypto adverse media presence, public records, and crypto transaction histories, providing a complete and transparent view of the individuals or entities, empowering our clients to make confident and informed decisions.
VALEGA Chain Analytics offers a thorough examination of an individual's or entity's financial history and assets to ascertain the legitimate sources of their wealth. This analysis helps verify that all assets are acquired through lawful means, providing a clear financial profile.
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. By identifying these red flags early, we help mitigate potential risks associated with financial transactions or business relationships.
We conduct a comprehensive examination of publicly available information, including news articles, social media, and legal records. This scrutiny helps uncover any adverse or relevant information about an individual or organisation, ensuring that no critical detail is overlooked.
Our service includes an exhaustive review of crypto transaction histories to identify patterns, anomalies, and potential compliance issues. By tracking and analysing these transactions, we provide insights that are crucial for making well-informed decisions.