Alaco Analytics’ counterparty due diligence combines blockchain analytics with traditional investigative techniques for clear, concise and in-depth risk reporting on potential investments, customers and partners. The purpose of this service is to deliver a balanced view of a counterparty’s reputation and track record, regardless of jurisdiction.
Our reporting draws on an array of publicly available resources to which we have access. As a subsidiary of Alaco, we have access to a staff of multilingual case managers and analysts who are highly experienced in obtaining and evaluating public information, and in assessing any potential bias or inconsistencies in that data.
Where elements of cryptocurrency are involved, we deploy our blockchain resources to uncover additional intelligence on the source and legitimacy of a counterparty’s wealth; or exposure to financial crime or suspicious transactions. Often this work is supplemented by discreet discussions with local contacts to gather additional information, make sense of it and deliver it in a useful, meaningful way. The end result is a bespoke, detailed and objective analysis of the issues at hand.
