Counterparty diligence
Examine a settlement address, its recent activity, and the source material relevant to the relationship.
EXCHANGE OPERATIONS / OTC / CUSTODY
Know the context
behind the counterparty.
Give operations and investigation teams a shared method for examining addresses, understanding exposure context, and escalating a well-documented case.
Start your team’s trialWHERE THE WORK STARTS
Escalation triage
Turn a provider alert or an internal lead into a scoped investigation with a clear rationale for review.
Operations handoffs
Pass security, risk, or service teams the evidence and unresolved questions behind a decision.
AN OPERATING PLAYBOOK
A clear sequence.
A useful outcome.
- 01
Define the review
Capture the counterparty, network, business context, and decision being supported.
- 02
Examine the evidence
Review indexed activity, address relationships, and relevant licensed intelligence.
- 03
Document the rationale
Separate direct observations, provider assessments, and the analyst’s interpretation.
- 04
Escalate with context
Prepare a brief with evidence references, gaps, and the follow-up required.
WHAT A USEFUL EVALUATION SHOULD ESTABLISH
A recorded review boundary
Traceable source references
A documented escalation rationale
THE NEXT STEP
Bring a real question to the evaluation.
Choose the workflow, sources, and outcomes that matter to your team.