Counterparty
Identity, existence, control, activity, relationships and reputation.
ONE SERVICE · MODULAR SCOPE
A review built around the transaction, not a template.
We combine only the layers required and adapt depth to value, complexity and risk. Scope, fee, timing and deliverable are confirmed before work begins.
COVERAGE
Five areas. One conclusion.
Not every transaction needs all five.
Banking and payments
Beneficiary, partial IBAN, SWIFT/BIC, bank, country, intermediaries and intended route.
Digital assets
Wallets, transactions, contracts, tokens, VASPs, exposure and paths of funds.
Documents and claims
Contracts, invoices, websites, communications, claimed licences and consistency.
Execution and good faith
Authorised channels, dual confirmation, milestones, approved accounts and stop signals.
SPECIALIST REVIEWS
Start with the specific question.
Three direct entry points for frequent needs. If the matter connects several elements, we expand the scope before work begins.
DEPTH AND PRICE
Scope determines the fee.
All amounts are starting prices. The quote is confirmed before work begins.
Initial screen
One element and one specific question.
DELIVERABLE · Short decision noteFocused review
One transaction and its relevant connections.
DELIVERABLE · Evidence briefEnhanced review
Several layers, parties or jurisdictions.
DELIVERABLE · Documented reportComplex case
Multi-chain, banking or cross-border structure.
DELIVERABLE · Bespoke scope and evidence packNo automatic purchase.
The number of parties, assets, chains, accounts, jurisdictions, document volume and urgency may change the final price.
WHAT YOU RECEIVE
A documented decision, not an empty score.
Executive conclusion
Green, amber, red or gray, with visible confidence and limitations.
Evidence map
Facts, sources, unconfirmed claims and contradictions.
Risk register
Signals ordered by relevance and impact.
Next action
What to require, verify, stop or escalate.
BEFORE MONEY MOVES