In-depth crypto source of wealth reporting

We turn complex blockchain activity into concise narratives that explain the origin and legitimacy of on-chain wealth creation.

Request personalised report

Explore Subscription Packages

Unpick complex wealth journeys

Clarify and corroborate a prospects' narrative with deep insights from the blockchain

Understand the red flags

Dig deep for a clear understanding on potential risks and mitigating factors in a wealth journey

Enhance compliance workflows

Integrate Hoptrail's wealth reporting into compliance procedures to support onboarding and new business generation

Detailed 4-pillar reporting

Every crypto portfolio tells a story

The origins

Identifying the origins of assets across centralised and decentralised environments.

The investments

Evaluating key investments and profits accrued from those positions - from token trading to staking and more.

The counterparties

Mapping interactions across all counterparties and the manner of their use.

The risks

Assessing high-risk trades, entities, suspicious trading patterns, and potential mitigating factors.

Made to fit within institutional CDD frameworks

Private banks onboarding crypto HNWIs.

Banks conducting in-depth financial crime checks on customers.

Trusts creating structures for crypto-native clients.

Law firms conducting proof-of-funds checks on high value transactions.

Hoptrail’s ability to translate blockchain data into a compliance-friendly narrative has been critical to us understanding the source of wealth journey with a positive client onboarding experience. Working with the team has been excellent: responsive, collaborative, and proactive in addressing challenges. They’ve consistently provided clarity on technical issues and adapted quickly to evolving requirements, which made the process smooth and efficient for all.

Financial Crime Lead, Global Wealth Manager

Henry and the team were great to work with. We really valued their technical expertise, responsiveness and ability to deliver for us (on time and on budget). They know their stuff.

Partner, Global Law Firm

Hoptrail's invaluable experience within the crypto space, as well as banking level security and encryption, was impressive. Talking to the team navigating our first crypto client has been instrumental in achieving a positive outcome for our client.

Relationship Manager, UK Financial Advisory

Our engagement with Hoptrail was delivered on time and the team was immensely flexible as more information was made available to them. We would certainly use Hoptrail again on a similar project.

Principal, Multi-Family Office

Bring clarity to crypto wealth

Speak with our team to learn how Source of Wealth reporting supports compliant onboarding and AML decision making

Request personalised report