Diligence · Crypto / Web3 · Pre-seed–Series A
Crypto & Web3 diligence, cited to its source.
Crypto is the highest-risk sector for diligence: pseudonymous founders, offshore structures, and enforcement exposure are the norm. Every entity and officer needs sanctions and adverse-media screening before any upside signal is worth reading.
Deterministic, re-runnable diligence scoring.
What drives the read here
The questions that decide a proceed or a pass.
- Sanctions and watchlist screening of every named officer and entity is non-negotiable.
- Offshore and multi-jurisdiction structures make ultimate-ownership resolution the binding task.
- Enforcement actions and litigation history are strong priors given the regulatory climate.
- Adverse-media velocity is often the earliest and only public signal of trouble.
Grounded in public data
For crypto / web3, the verdict draws primarily on OFAC & global sanctions, OpenCorporates, CourtListener, GDELT, SEC EDGAR — every finding links back to its source record with a snapshot date, so your team and your IC can re-verify it. See the full data sources and compare other sectors.
See a cited verdict for crypto / web3.
Name a company or founder. We'll return a fully cited risk × upside verdict you can trace, line by line, back to source documents — yours to keep monitoring, defend at IC, or share with an LP.