Institutional-Grade Safeguards for Digital Portfolios.

Protect your LPs and your reputation. CoinForensics provides the deep-chain transparency required by modern fiduciaries.

• Perpetual LP Screening: Don’t just screen at onboarding. Our system continuously monitors your Limited Partners against global Sanctions and PEP lists 24/7.
• Counterparty Risk Assessment: Before you deploy capital, scan the destination. Identify if your OTC desks or yield platforms are interacting with high-risk clusters.
• Audit-Ready Reporting: Generate monthly compliance snapshots for your board and investors, proving that every asset in your portfolio is ‘clean’ and traceable.