Client Due Diligence
Collect and review client identification and case information using risk-based procedures appropriate to the engagement.
Learn MoreBlockchain Analysis and Compliance Support
Digital-asset matters often require a clear understanding of transactions, counterparties and available evidence.
MapleFundy brings transaction analysis, client due diligence and structured reporting into one case-management process. Our work is limited to information lawfully supplied by clients, publicly available blockchain records and other permitted sources.
Transaction Analysis
Examine digital-asset activity and identify transaction patterns or relationships that may warrant further review.
Learn MoreBlockchain Investigation
Map publicly visible digital-asset movements and organize relevant transaction information into a structured report.
Learn MoreImportant Limitations
Blockchain analysis can document publicly visible transactions and asset movements. It does not necessarily establish who controls an address, whether a transaction was unlawful or whether assets can be frozen or recovered.
Identity attribution may require information held by an exchange or financial institution and may only be available through that organization’s procedures or lawful authority.
MapleFundy cannot freeze, seize or reverse blockchain transactions. We do not guarantee identification or recovery.