You can use Hoptrail to verify the source of wealth for crypto-holding clients at banks and regulated financial institutions. It provides self-serve dashboards showing net worth, wallet positions, and financial crime risk assessments, plus expert-written EDD reports that translate complex blockchain activity into plain compliance narratives. You can screen customer wallets across multiple blockchains, access a crypto counterparty intelligence database with AML scoring, and escalate complex cases to analyst-led reports delivered in days.
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