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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.

Check Your C-Score

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:

Due Diligence and Business Intelligence
Due Diligence and Business Intelligence Solutions

To better protect investments in the cryptocurrency and blockchain market, assess the provenance of cryptocurrency wealth and help companies make critical business decisions with confidence.

  • Pre-transaction intelligence: to help evaluate prospective deals and drive confident decision-making;
  • Assurance benchmarking: to understand and proactively address risks prior to seeking investment or insurance; and
  • Source of funds: to assess the provenance of cryptocurrency wealth and address the potential risks posed by onboarding the funds and/or entity
Anti-Money Laundering and Risk Analytics
Anti-Money Laundering and Risk Analytics

Coinfirm’s AML and Blockchain Analytics Platform provides insightful analytics and findings on blockchain transactions, entities, and the market.

  • Extensive blockchain coverage: over 1300 blockchains, coins and tokens supported including Bitcoin, Ethereum, ERC tokens, XRP, Bitcoin Cash, Dash, Neo, Hyperledger and more
  • Complete evaluations:  over 200 risk evaluation scenarios executed in real-time across thousands of identified entities and rich off-chain data
  • Automated reports and risk monitoring of blockchain wallets
  • Structured data on blockchain networks, network participants, their relations, transactions, patterns and trends
  • User Friendly: easily understandable and actionable data used by regulators, compliance officers, and MLROs from both blockchain space and traditional finance
Compliance and Regulatory Consulting
Design and Implementation of Effective Compliance Programs

Covering onboarding, remediation and monitoring for businesses that deal with both fiat and digital currencies.

With our in-depth subject matter expertise, global research capabilities, and flexible technology tools, Duff & Phelps and Kroll provide robust compliance solutions, including:

  • Establishing an overarching compliance strategy and culture, including firm-wide training programs
  • Managing third party risks via Kroll’s Third-Party Compliance Portal
  • Screening, monitoring and enhanced due diligence
  • Risk prevention, detection, investigation and remediation
Cyber Security Assessments
Cyber Security Assessments

To test the resilience of systems, applications, and facilities to prepare for and mitigate the risk of attack.

Kroll’s cyber experts can help you develop a customized risk mitigation program that integrates industry-leading best practices, innovative technological solutions, and insights from working on the front line of cyber security. We offer a full range of internal and external assessments to evaluate systems, applications, and facilities.

Kroll also provides data breach services including notification and identity monitoring, helping you protect your brand and re-establish trust with the individuals impacted by a breach.

Investigations
Investigations

Investigations into hacks, thefts and breaches to identify the perpetrators and recover what has been stolen, as well as remediate identified vulnerabilities.

With crypto thefts, we can holistically investigate the technical and non-technical clues, leveraging off both to identify where the funds went and who was responsible. This provides choices from an enforcement and asset recovery perspective – to follow the funds, or find and sue the person responsible, or have them prosecuted.

  • Regulatory investigations: Kroll’s unmatched investigative capabilities, global footprint and long-standing reputation for integrity make us uniquely qualified for conducting high quality, independent regulatory investigations
  • Internal investigations: Organizations and their counsel turn to Kroll because of our ability to find answers. High quality evidence is our daily business. Kroll’s expert teams can move swiftly and effectively to find facts, recover losses and mitigate risk
  • Visit www.coinfirm.com/reclaimcrypto to register a claim for stolen cryptocurrencies
About Coinfirm

Coinfirm is a global leader in compliance and regulatory technology, creating a foundation for the safe and mass use of blockchain and cryptocurrencies. By providing solutions that fight fraud and allow regulated institutions to meet compliance requirements when interacting with digital assets, we bridge the gap between the crypto and fiat currency worlds, enabling new monetary technologies to reach their full potential and contributing to the creation of a seamless, democratic and transparent financial system.

In addition, Coinfirm develops dedicated blockchain solutions such as the data storage and authentication platform Trudatum that was recently integrated by the largest bank in Central Europe.

Coinfirm is capable of detecting in real-time the source and destination of misappropriated funds even through the chain of hundreds of laundering transactions. Coinfirm has investigated and tracked millions in misappropriated cryptocurrency funds relating to hacks, scams, thefts and breaches, and has successfully provided evidence to law enforcement and investigations.

For more information, visit www.coinfirm.com

Coinfirm is a global leader in compliance and regulatory technology, creating a foundation for the safe and mass use of blockchain and cryptocurrencies.
Wallet Checker

Coinfirm’s Wallet Checker allows you to assess the risks associated with a crypto address. The Wallet Checker supports all BTC, ETH (incl. ERC tokens), XRP, BCH, LTC, DASH, NEO addresses. By analyzing transaction patterns against over 200 risk evaluation scenarios, each blockchain address is assigned with a 0 to 99 C-Score where the higher score reflects higher risk. Coinfirm’s C-Score is an internal risk rating indicator expressing the level of money laundering, fraud and compliance risk associated with counterparties of blockchain transactions.

Find Out Your C-Score

Each person is entitled to three basic checks. Please contact Coinfirm if you would like to know more about Waller Checker. Your C-Score will be sent to the email address you provide in the form.

We will use this information to respond to your inquiry and process your data in accordance with our privacy policy.
Wallet Checker is owned and operated by Coinfirm Limited (“Coinfirm”). By using this tool you will be directed to Coinfirm’s website (the “Third Party Website"). Coinfirm is a third party to Kroll and Kroll has no control over the Third Party Website or any liability for your use of Wallet Checker. Any link you make to or from the Third Party Website will be at your own risk. Any use of the Third Party Website will be subject to and any information you provide will be governed by the terms of the Third Party Website, including those relating to confidentiality, data privacy and security.
Unless otherwise expressly agreed or stated in writing, Kroll, LLC and its affiliates and subsidiaries (collectively "Kroll") are not in any way associated with the owner or operator of the Third Party Website or responsible or liable for the products and services offered by them or for anything in connection with such Third Party Website. Kroll does not endorse or approve and makes no warranties, representations or undertakings relating to the content of the Third Party Website.
In addition to the terms stated in Kroll’s Privacy Policy and Terms of Use, Kroll disclaims liability for any loss, damage and any other consequence resulting directly or indirectly from or relating to your use of Wallet Checker, access to the Third Party Website or any information that you may provide or any transaction conducted on or via the Third Party Website or the failure of any information, products or services posted or offered at the Third Party Website or any error, omission or misrepresentation on the Third Party Website or any computer virus arising from or system failure associated with the Third Party Website.
In the event of any inconsistency between Kroll’s Privacy Policy and Terms of Use and the policy and terms on the Third Party Website, Kroll’s Privacy Policy and Terms of Use will prevail.
Send Message

Thank you

You will receive an email from Coinfirm with your Wallet Checker score and rating.
For support or further information about your score, contact Coinfirm.

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The wallet address you provided wasn't recognized. Please try again or contact Coinfirm for support.

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We will use this information to respond to your inquiry and process your data in accordance with our privacy policy.

For more information about our crypto compliance and investigations solutions, please get in touch with us. Contact Us

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