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Sqope Your Client, Prospect, Investor

Crypto Asset Review

Go beyond traditional source of wealth assessments to evaluate crypto assets. The nature of global financial activity has changed and some of your clients and prospects, or even a potential investor, may have moved into the crypto sphere. We help you identify any potential red flags hiding in the blockchain by analyzing crypto wallets in order to confirm - or disprove - the source of wealth narrative, provide a history of the wallets, and clarify whether they may have been utilized in illegal activity.

The Sqope advantage:

  • Fixed pricing and agreed-upon deadlines
  • Customization from our list of add-ons and HUMINT options
  • Comprehensive research and analysis process that goes beyond a “tick-the-box” approach
  • Thorough QA review
  • Vetted, transparent, and globally-based sources ranked by credibility
  • Factual and un-biased information bolstered by a strict “ethical wall” between our sales and intelligence divisions
  • Strict GDPR compliance with extensive IT security and other protocols to ensure full confidentiality each step of the way

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