AML & KYC Compliance
Support customer due diligence with identity verification, screening and risk-focused compliance workflows.
Learn MoreDigital-asset compliance & blockchain investigation
Crypto AML Compliance, KYC & Blockchain Investigation
SiaFundy provides digital-asset compliance and blockchain investigation solutions for businesses and individuals. Our platform combines KYC, AML screening, transaction monitoring and blockchain intelligence to help identify, assess and investigate digital-asset risk.
KYC & Onboarding · AML Screening · Transaction Monitoring · Blockchain Investigation · Asset Tracing
- Encrypted end-to-end
- SOC 2 aligned controls
- 24/7 case tracking
Live market intelligence
LIVE
BTC
Bitcoin
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ETH
Ethereum
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SOL
Solana
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Compliance score98/100
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BNB—BTC—ETH—SOL—USDC—XRP—BNB—One Platform for Digital-Asset Compliance & Investigation
Digital assets require a clear view of identity, transactions and risk.
SiaFundy brings these capabilities together in one platform, helping users conduct structured KYC and AML checks, monitor blockchain activity and organise investigations involving digital assets.
Transaction Monitoring
Analyse digital-asset activity and identify transactions or patterns that may require further review.
Learn MoreBlockchain Investigation
Trace digital-asset movements, analyse transaction flows and organise relevant investigation evidence in a structured case environment.
Learn MoreDigital-Asset Compliance for Modern Businesses
Designed for organisations operating in or around the digital-asset ecosystem.
SiaFundy helps compliance and risk teams organise customer information, conduct screening, review transaction activity and maintain structured investigation records.
Explore Compliance Solutions- Digital-asset businesses
- Fintech companies
- Compliance teams
- Financial professionals
- Investigators
- Organisations exposed to crypto-related financial risk
Turn Blockchain Activity into Actionable Intelligence
Blockchain transactions are publicly recorded, but understanding the movement of digital assets can require specialised analysis.
SiaFundy provides investigation workflows designed to help users examine transaction histories, follow asset movements and organise relevant findings.
- Identify
- Analyse
- Trace
- Document
- Report
A Structured Approach to Digital-Asset Risk
01
Identify
Collect relevant customer, wallet and transaction information.
02
Screen
Conduct appropriate KYC, AML and risk checks.
03
Analyse
Review transaction activity and identify patterns requiring further investigation.
04
Investigate
Analyse blockchain transactions and trace relevant asset movements.
05
Document
Organise findings, evidence and investigation records into a structured case.
Built Around Clarity, Evidence and Responsible Investigation
Structured Workflows
Keep compliance and investigation activities organised in a consistent process.
Blockchain Intelligence
Analyse publicly available blockchain transaction data to support investigations.
Risk-Focused Approach
Prioritise relevant information so teams can focus on cases requiring further review.
Evidence-Based Investigations
Maintain structured records of findings and supporting transaction information.
Secure Handling
Protect sensitive information through appropriate security and access controls.
Blockchain Investigation in Practice
Every digital-asset investigation begins with a transaction, address or event that requires further analysis.
Our investigation methodology is designed to transform blockchain transaction data into a structured investigation record, helping users understand how assets moved, identify relevant transaction paths and document findings.
Investigation examples
Illustrative examples of our methodology. They contain no client data, names, amounts or outcome guarantees.
Case Study 01
Tracing a Multi-Stage Digital-Asset Transaction
Case type: Blockchain Transaction Investigation
Identify and document the movement of digital assets across multiple blockchain addresses.
View investigation examplesCase Study 02
Following Digital Assets Across Multiple Wallets
Case type: Asset-Tracing Investigation
Analyse the movement of digital assets after an initial transfer.
View investigation examplesCase Study 03
From Suspicious Transaction to Structured Investigation
Case type: Transaction-Risk Investigation
Move from an initial transaction concern to a documented blockchain investigation.
View investigation examplesWhat Blockchain Investigation Can — and Cannot — Establish
Blockchain analysis can provide valuable information about publicly visible transactions and asset movements. However, a blockchain address does not automatically reveal the real-world identity of its owner.
Additional information may be required to establish attribution, including information from regulated intermediaries, legal processes, customer records or other lawful sources.
SiaFundy does not guarantee identification, freezing or recovery of assets. Each investigation depends on the available evidence, blockchain activity, jurisdiction and circumstances of the case.
Have a Digital-Asset Transaction That Requires Investigation?
Provide the relevant transaction or wallet information and our team can assess whether the available information is suitable for further blockchain analysis.
Learn more about SiaFundy
Two short reads that cover who we are, how a case works, and what clients ask most.