Crypto Due Diligence and Investigations for Family Offices

Family offices are adding digital assets and being pitched crypto deals, while principals have become targets for fraud. We check counterparties before you commit, and investigate quietly when something goes wrong.

What we do for you

• Pre-investment due diligence on funds, tokens, OTC desks and custodians, including wallet screening and adverse-media checks

• Source-of-funds review for counterparties and co-investors

• Loss and fraud investigations, coordinated with your counsel

• Custody review: access, key-management and approval controls

• Briefings for principals and staff on current scam methods

What you receive

A written due-diligence memo or investigation report, with risk flags stated and sources listed, and a debrief with the principal, CIO or counsel.

How it works

1. Confidential call. We sign an NDA on request.

2. Agreed scope and fixed fee, in writing before work starts.

3. Research and on-chain analysis by our investigators.

4. Report and debrief.

Why ComplyChain

A small senior team that has run financial-crime investigations inside banks and crypto exchanges. We never publish client names or case details without written permission.

To arrange a confidential call, email info@complychainsolutions.com.