Background Checks and Vetting
Given the nascent state of the blockchain industry, many individuals and organizations in the space are not yet fully established. Transacting with potentially untrustworthy parties can be disastrous. That’s why we offer deep background checks of crypto VCs, ICOs, funds, pools, advisors and other entities in the space.
Professional background checks should be a key part of your vetting process when onboarding new business partners and employees who handle sensitive information and digital assets.
Our report includes a complete online foot-print map comprised of social media profiles, photos, associates, email addresses, telephone numbers, chat user names, and more. It also includes personal history, a criminal background check, scandals and allegations, and psychological analysis of motivations and salient personality traits.
Our unique connections and expertise allows us to access and collect information you would never find on your own. But we are not done there yet. We go over all the information with a fine-tooth comb to find red flags and then provide you with professional analysis and recommendations… all part of the report.
Examples of custom reports we can provide based on your unique situation and needs: