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.

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

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

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

Identifying the origins of assets across centralised and decentralised environments.

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

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

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

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.

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