Our services are designed to provide clients with the full spectrum of intelligence to allow them to make informed and timely decisions about their investments and partners.

Read more about our investigative services below.

Enhanced Counterparty Due Diligence

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.

Sanctions & AML Reporting

Our sanctions and anti-money laundering reporting service is a fast, efficient method of assessing the risk profile of a counterparty. This service is designed to meet regulatory requirements and to provide insight on risks beyond those tied to a customer’s transactions. Our searches can be tailored to each jurisdiction, though in general our reports would cover the following checks:

•      Major global sanctions watchlists;
•      International databases of AML and financial crime data;
•      Local databases of regulatory and criminal information;
•      Local litigation checks, including of criminal litigation where available;
•      Media coverage, including local reports and major international journals.

Sanctions & AML Reporting

Our sanctions and anti-money laundering reporting service is a fast, efficient method of assessing the risk profile of a counterparty. This service is designed to meet regulatory requirements and to provide insight on risks beyond those tied to a customer’s transactions. Our searches can be tailored to each jurisdiction, though in general our reports would cover the following checks:

•      Major global sanctions watchlists;
•      International databases of AML and financial crime data;
•      Local databases of regulatory and criminal information;
•      Local litigation checks, including of criminal litigation where available;
•      Media coverage, including local reports and major international journals.

Bitcoin Source of Funds (KYA)

Our Know-Your-Address reports provide source of funds and red flag analysis on counterparty Bitcoin addresses.  They are an essential tool for exchanges, custodians and payment services – both to meet regulatory requirements and to gather reputational intelligence on potential customers.  These reports are designed to be simple and concise, without overburdening the reader with data.  They provide information on:

  • Historical transaction data
  • Sources and destination of funds
  • Tags and types of counterparties
  • Potentially high-risk transactions

Our KYA reports can also be requested alongside our AML-Sanctions reports, providing the clearest and most comprehensive assessment of a counterparty and their Bitcoin funds in one report.

Bitcoin Address Explorer

Our Bitcoin address explorer allows users to search for and analyse Bitcoin addresses and transaction hashes. The purpose of this service is to assist in the identification of potential red flags tied to counterparties, and is the first port of call for information on source of funds and any potential financial crime issues. Users have the ability to sort by date range, transaction size, risk & counterparty type.

All of our searches are run against our database of red flag addresses. Our database, is the product of significant and ongoing desktop research and includes the following high-risk types:

Hack

Hack

Scam

Scam

Sanction

Sanction

Transactions above $1,000

Transactions above $1,000

Terrorist Group

Terrorist Group

Dark Web Marketplace

Dark Web Marketplace

Mixing

Mixing

Transactions above $10,000

Transactions above $10,000