Who we are
A compliance firm and a forensics lab, working from the same case file.
SiaFundy is a UK-based team of compliance officers, blockchain analysts and case managers. We help individuals and firms understand what happened to their digital assets — and build the evidence needed to act on it.
Who we are
- Compliance officers with backgrounds in regulated financial services, running KYC, sanctions and AML screening in-house.
- Blockchain analysts who trace funds across chains, bridges, exchanges and mixing services.
- Case managers who keep every client updated with a named point of contact.
What we do
Verified onboarding
Identity, address and source-of-funds checks completed before a case opens, so findings stand up to scrutiny later.
AML monitoring
Continuous screening of counterparties and transactions against sanctions, PEP and adverse-media data.
Loss investigation
On-chain tracing with AI-assisted pattern detection, packaged into an evidence report for exchanges and law enforcement.
Recovered asset custody
Where assets are recovered, they are credited to your account and held under segregated custody with a full audit trail.
How a case moves
- 01
Intake
You open an account, complete verification and describe the loss.
- 02
Assessment
A compliance officer reviews the file and confirms whether tracing is viable.
- 03
Investigation
Analysts trace the funds and record every hop with timestamps and sources.
- 04
Outcome
You receive a report; recovered assets are credited to your account.
Still have questions?
Our FAQ answers the questions clients ask most often before opening a case.
Crypto assets are highly volatile and largely unregulated. Capital is at risk and recovery can never be guaranteed.