Your Decision-Making Workspace
For Crypto Source of Wealth
Our Client-facing App, Analyst Workspace and SoW Report work together as one integrated system for case review and audit-ready documentation.
Analyst Workspace (web app)
Where crypto EDD cases are reconciled, reviewed and resolved.
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Collect the exchange and wallet records in one case file
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Reconcile and resolve data gaps by drilling down to underlying transactions
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Reconstruct the client's wealth creation and funds flow over time
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Review risk signals within the case context
Source-of-Wealth report (PDF)
The end product of every case.
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A structured SoW report that explains the client's wealth story and highlights material red flags
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A clear, defensible narrative backed by transaction data, enhanced by AI commentary
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Designed with European banks to withstand supervisory audits
Built to stand up.
Not just stand out.
Defensible In-App decision making. Not tracing. Not reporting.
Data Completeness & Gap Detection
Highlight missing periods, absent exchanges or inconsistent data so you know when you can safely sign off and when to ask for more inputs.
Complete Source of Wealth & Funds
Reconstruct how the client actually built their wealth: deposits, trading, staking, lending, NFT activity and more - across exchanges and on-chain.
Capital Gains and Profit Timeline
Pinpoint realised and unrealised gains by asset, exchange and wallet and verify whether the claimed gains match the actual asset performance.
Counterparty & Behavioural Analysis
Identify suspicious counterparties and abnormal patterns without forcing analysts into a forensic investigation.
Unified Risk Orchestration
Automate illicit activity checks on declared portfolio using our partner blockchain analysis tools provider or connect your preferred tool.
Decision & Documentation
Move from review to a fully documented decision in a single flow, with all steps, checks and rationale captured for future audits.
Raw data in. Signed-off report out.
The report isn't generated in isolation. It emerges from a full case workflow - ensuring every conclusion is traceable back to verified data.