Use Case: HNWI crypto onboarding with Hoptrail and Saffery Trust

February 12, 2024

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:

To establish and detail how prospects accrued their crypto wealth
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

‍

Insights

Hoptrail 2.0

February 18, 2026

The new version of our wealth analytics platform features significant upgrades across our source of wealth tools. These enhancements deliver a faster, cleaner user experience with deeper, more relevant risk analytics.

Insights

Crypto HNWIs: who they are and how they made their wealth

December 22, 2025

Crypto HNWIs are a new breed of prospect for many banks. This post examines who crypto HNWIs are, how they built their wealth, and how to engage them effectively.

Insights

Cases: new source of wealth capabilities and upcoming features

November 24, 2025

A month into our launch of Cases, we've already strengthened the solution with richer data and clearer tooling. We look at the new features and upcoming upgrades for Cases.

View all

Subscribe to the Hoptrail newsletter

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.