Digital Asset Review

The distinct attributes of cryptocurrencies, blockchain technology and decentralized finance pose unique challenges that traditional financial crime experts might not always be prepared to address.

Issuers and teams often operate across numerous jurisdictions, each with its own language and expertise requirements, further contributing to the complexity of the situation. With a global presence, Kroll has experts around the world who possess linguistic, jurisdictional and on-the-ground intelligence. We have consistently proven our ability to establish, train and optimize teams to meet client demands whether the market is bullish or experiencing crypto downturns.

Our suite of solutions for cryptocurrency compliance, risk assessment and investigations are designed to progressively address various business needs.

Kroll’s Seven Dimensions of Risk for Digital Assets

In this swiftly evolving global regulatory environment, the market remains volatile with bad actors attempting to exploit vulnerabilities for illicit purposes. Kroll’s seven dimensions of risk for digital assets are instrumental in digital asset due diligence and risk analysis:

• Asset, protocol and structural risks
• Project and entity identification and risks
• Sanctions and related risks
• Token features, uses for financial crimes and AML risks
• General consumer and financial crimes risks
• Asset trading risks
• Asset, protocol, report and licensing agreement risks