Full transparency into your crypto portfolio
Comprehensive due diligence for digital asset holdings. Verify source of funds, assess portfolio risk, and demonstrate compliance to investors and regulators.
Verify every holding
Source of funds analysis across all crypto assets in the portfolio, providing full transparency and eliminating blind spots.
Satisfy investor demands
Professional, audit-ready reports that demonstrate crypto holdings meet compliance and governance standards.
Reduce due diligence time
Replace extended, external reviews with efficient in-house analysis, reducing due diligence timelines without sacrificing rigor.
Digital assets require a different due diligence approach
Crypto holdings introduce risk characteristics that traditional due diligence processes were not designed to fully address.
Investors expect verifiable evidence of crypto asset integrity
Institutional investors expect documented, verifiable evidence that digital assets are not exposed to illicit activity. Informal assurances are no longer sufficient.
Traditional due diligence does not fully cover crypto assets
Existing due diligence processes were not designed for blockchain. Effective oversight means tracing transaction histories and verifying source of funds on-chain.
Crypto exposure is now part of regular reporting
Regulators and LPs increasingly expect transparency into crypto-related risk management. This requires documented analysis, not ad hoc spreadsheets.
Purpose-built for institutional crypto compliance
WalletCheck gives your compliance team the tools to verify digital asset holdings with the same rigor you apply to traditional investments.
Portfolio-wide screening
Analyze all wallet addresses across your fund in a single workflow. Get aggregated risk metrics and individual asset breakdowns.
Comprehensive source of funds tracing
Trace the complete transaction history of any holding. Identify where funds originated and every entity they touched.
Investor-ready reports
Generate professional PDF documentation for investor communications, board presentations, and regulatory inquiries.
Risk categorization
Clear red/amber/green classifications for each holding. Quickly identify which assets require further review and which meet internal risk thresholds.
Integrates seamlessly into your investment lifecycle
From pre-investment screening through ongoing monitoring and investor reporting, WalletCheck supports every stage of digital asset oversight.
Pre-investment due diligence
Screen potential crypto investments before acquisition. Verify that holdings meet your internal compliance and risk standards.
Ongoing portfolio monitoring
Continuous monitoring of existing holdings to identify risk changes before they become material issues.
Investor reporting
Generate documentation for quarterly reporting and investor inquiries related to digital asset exposure.
Regulatory responses
Produce detailed, audit-ready reports in response to regulatory inquiries related to digital asset holdings and preserve the historical context of every decision.
Comprehensive coverage for multi-chain portfolios
Analyze holdings across major blockchain networks with consistent methodology and reporting.
Ready to strengthen your crypto due diligence?
See how WalletCheck helps asset managers verify digital holdings and satisfy investor expectations.
Request a demo