Who we are
A Canadian blockchain-analysis and compliance-consulting team.
MapleFundy brings together professionals with experience relevant to transaction analysis, documentation, compliance support and client case management.
Responsibilities
Analysts
Examine relevant public blockchain records and document observable transaction paths.
Compliance personnel
Conduct engagement-specific client checks, review potential conflicts and help ensure that work is accepted and performed lawfully.
Case managers
Coordinate authorized communications, maintain the engagement record and provide clients with procedural updates.
How an engagement works
- 01
Initial inquiry
Provide basic information about the matter. Do not send passwords, seed phrases or private keys.
- 02
Preliminary assessment
We determine whether the available information is suitable for analysis and whether we can accept the engagement.
- 03
Written engagement
Before paid work begins, we provide the agreed scope, fee structure, deliverables and limitations.
- 04
Analysis
We examine the authorized information and relevant public blockchain records.
- 05
Reporting
You receive the agreed written findings. Further action may require an independent lawyer, exchange, financial institution or public authority.
Still have questions?
Our FAQ answers the questions clients ask most often before opening an engagement.
MapleFundy provides blockchain transaction analysis, digital-asset tracing and compliance consulting. We do not guarantee identification, freezing, seizure or recovery of digital assets, and we do not hold, safeguard, transfer, swap or withdraw client assets.