Financial-crime risk differs by sector, and so should the controls

Decentralised digital assets move quickly and across many wallets, while small-scale mining produces physical value that is harder to trace. Each needs source-of-funds work matched to how the business actually operates.

Rapid wallet movements and volatile valuations make it hard to see where capital originated. We identify source of wealth, trace on-chain and off-chain flows, and document the basis for each funding decision.

Cash and precious metal transactions need a traceable chain from extraction to sale. We set up controls that record quantities, counterparties, and payment routes, so each transaction can be explained to a regulator or auditor.