DIGITAL ASSET COMPLIANCE
Connect pseudonymous wallet activity with verified legal identity and corporate ownership.
Crypto-asset service providers, exchanges, custodians, and token issuers face scrutiny from financial regulators and banking partners. An isolated on-chain wallet score cannot explain who controls an address or why capital moved. Diliguard connects blockchain forensics directly to corporate registries, sanctions lists, and network telemetry in one unified workspace.
On-chain heuristic scores cannot replace legal entity due diligence
When institutional counterparties, market makers, or treasury clients deposit digital assets, simple address risk scores leave compliance analysts in the dark. Without verifying the corporate structure and ultimate beneficial owners behind the counterparty, institutions risk facilitating sanctions evasion or illicit mixer proceeds.
Failing to bridge on-chain data with off-chain legal proof endangers your fiat banking rails and invites regulatory enforcement under MiCA and FATF Travel Rule mandates. Diliguard unifies wallet forensics, KYB registry checks, and adverse media into a single defensible investigation record.
The Diliguard Standard
Three Pillars of Web3 & Digital Asset Compliance
1. Institutional KYB & Foundation Unwrapping
Unwrap corporate treasuries, Swiss/Cayman foundations, market makers, and institutional counterparties to identify controlling individuals.
- Query offshore entity registers via Corporate KYB Checks.
- Investigate Web3 founders via Executive Person Trace.
- Verify operating licenses and legal entity substance.
2. Sanctions, PEP & Wallet Screening
Screen legal entities, executives, and on-chain addresses simultaneously against OFAC, EU, UN sanctions, and PEP rosters.
- Screen counterparties with AML & PEP Screening.
- Investigate wallet clusters with Crypto Investigation.
- Document false-positive resolutions and exposure distance.
3. Transaction Forensics & Account Takeover
Identify rapid multi-hop layering, mixer interaction, device spoofing, and session takeover before funds hit cold storage.
- Score transfer velocity via Transaction Risk Scoring.
- Detect VPNs and proxy relays using IP Intelligence.
- Harden platform security with Fraud Prevention Controls.
The Institutional Deposit with Mixer Exposure
A regulated digital asset exchange received an incoming $4.2M stablecoin deposit from an offshore market maker. While the originating wallet had no direct sanctions flags, hop analysis showed rapid multi-chain routing from a sanctioned mixing service.
Compliance officers input deposit transaction hashes and counterparty entity identifiers into Diliguard.
Registry search unwraps the offshore entity, discovering an undisclosed beneficial owner controlling an unlicensed P2P exchange.
Network intelligence correlates deposit session IP coordinates with infrastructure linked to known darknet ransomware rings.
The exchange restricts the account, files an audit-backed SAR, and successfully protects its banking off-ramp relationships.
Frequently Asked Questions
Have questions regarding on-chain screening, institutional KYB, or Travel Rule compliance?
High-throughput API endpoints and automated institutional onboarding available.
Speak with our digital asset teamCan Diliguard screen cryptocurrency wallet addresses directly?
Yes. Diliguard evaluates wallet addresses against published OFAC sanctions, illicit cluster rosters, ransomware rings, and sanctioned mixing services alongside standard corporate and person searches.
How does Diliguard verify institutional crypto counterparties?
We pull official registry records to verify company registration, officers, and ultimate beneficial owners, cross-referencing corporate controllers against global PEP and sanctions databases.
Can mixer and cross-chain bridge exposure be traced?
Yes. Our crypto intelligence engine analyzes multi-hop transaction flows to identify indirect exposure to mixers, bridge exploits, and high-risk obfuscation services.
Does a high wallet risk score automatically prove criminal activity?
No. Risk scores highlight potential exposure requiring investigation. Diliguard gives compliance analysts the underlying provenance, transaction hashes, and entity context needed to make informed determinations.
How does Diliguard support Travel Rule and MiCA compliance?
By validating the originator and beneficiary legal identities, unwrapping institutional ownership, and producing timestamped diligence dossiers required during supervisory audits.
How do we get started?
Create a free account at https://portal.diliguard.com/register or explore our subscription plans on our Pricing Page.
Connect identity, ownership, and wallet risk today
Investigate digital asset activity with explainable evidence from wallet cluster to ultimate beneficial owner.