AML & KYC Compliance
Support customer due diligence with identity verification, screening and risk-focused compliance workflows.
Learn MoreOne Platform for Digital-Asset Compliance & Investigation
Digital assets require a clear view of identity, transactions and risk.
MapleFundy brings these capabilities together in one platform, helping users conduct structured KYC and AML checks, monitor blockchain activity and organise investigations involving digital assets.
Transaction Monitoring
Analyse digital-asset activity and identify transactions or patterns that may require further review.
Learn MoreBlockchain Investigation
Trace digital-asset movements, analyse transaction flows and organise relevant investigation evidence in a structured case environment.
Learn MoreWhat Blockchain Investigation Can — and Cannot — Establish
Blockchain analysis can provide valuable information about publicly visible transactions and asset movements. However, a blockchain address does not automatically reveal the real-world identity of its owner.
Additional information may be required to establish attribution, including information from regulated intermediaries, legal processes, customer records or other lawful sources.
MapleFundy does not guarantee identification, freezing or recovery of assets. Each investigation depends on the available evidence, blockchain activity, jurisdiction and circumstances of the case.