Use Case: HNWI crypto onboarding with Hoptrail and Saffery Trust

Hoptrail has agreed a partnership with leading global trust services firm Saffery Trust to provide HNWI crypto onboarding services through a combination of expert AML reporting and on-chain analytics.  The objective of the partnership is twofold:

1. To establish and detail how prospects accrued their crypto wealth
2. To identify and analyse any potential financial crime risks on that wealth.

The partnership is part of a joint push to provide onboarding services to crypto investors globally, helping to verify their sources of funds, and assist in protecting and growing digital asset wealth.  

Saffery will also utilise Hoptrail’s diligence platform for ecosystem risk analytics, wallet screening, and vendor selection across their crypto-related work.  

Read our case study on how Hoptrail and Saffery work together here.

Hoptrail Contact:

Henry Burrows, co-founder and CEO

info@hoptrail.io

‍