VALEGA forensic team is available to help your organization with the necessary expertise in order to respond to cyber incidents and provide forensic support on Virtual Assets. We can almost be seen in your organization as part of your own Blockchain forensics team.
- Forensic support: VALEGA is able to provide data for a Source of Wealth due diligence check on customers with larger quantities of crypto assets as well as provide means to easily check Proof of Funds when needed.
- Court-worthy data material: Our forensics team has the ability to produce court worthy non-tangible data and extensive due diligence reports for legal representatives.
- Thorough investigation methods for Blockchains: Our team uses state-of-the-art tools, built in-house, to navigate Big Data on the blockchain to provide qualitative data for various purposes.
- VALEGA Compliance Certificate: You will receive a signed document describing the service and acknowledging that your company is using VALEGA as your AML compliance partner. This can be used officially as proof that you have an AML monitoring tool when applying to, or renewing licences with regulators.