Crypto Compliance and Investigations Solutions

Kroll offers crypto compliance and investigations solutions through a collaboration with blockchain analytics firm, Coinfirm. Together, we bring new anti-money laundering (AML) compliance, investigations and security solutions to the cryptocurrency and blockchain technology market.

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The need for due diligence, regulatory consulting, security and investigative services has increased in recent months as the cryptocurrency and blockchain industry continues to grow. Adoption by diverse businesses and industries is rising, and new upcoming AML regulations mean that businesses need to know exactly who their customers are, even in the crypto-sphere.

The combination of Kroll’s investigative expertise with Coinfirm’s proprietary technologies allows for effective investigation and risk assessment of cryptocurrencies. Evidence gathered from such investigations can then be used to design effective legal recovery strategies in conjunction with the appropriate regulatory and law enforcement bodies.

Kroll, Duff & Phelps and Coinfirm will provide banks, financial institutions, companies and regulators with best-in-class solutions across a range of compliance and investigative services, including:

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