Explore Cases Financial Services Risk Check
Crypto Exchange Counterparty Risk Check
A digital-asset venue can look healthy on paper while its wallets tell a different story. Before funds are committed, analysts need to understand who controls the business, what its balances are exposed to on-chain and whether published reserve snapshots reflect durable holdings or temporary positioning.
Capabilities
Overview
Counterparty diligence on a digital-asset venue spans two worlds that are often reviewed separately: corporate structure and on-chain behavior. Licensing claims, ownership and governance matter, but so do wallet control, exposure to high-risk services and the behavior surrounding published reserve attestations.
A CoAnalyst360 assessment keeps those signals together. Corporate filings can establish the entities and people behind the venue, while wallet clustering and transaction analysis provide evidence about its observable on-chain activity. Reserve snapshots can be compared with nearby flows for unusual movement. Analysts can then document a risk assessment with the evidence, limits and review triggers that support it.
Key features
- Licensing and registration verification Check claimed authorizations against the registers and public notices of every jurisdiction cited, rather than against the venue's own disclosures.
- Corporate structure tracing Trace the holding chain and beneficial ownership behind the operating entity through filings across every jurisdiction it touches.
- Wallet identification and clustering Identify and cluster the venue's operational addresses across assets to establish what it demonstrably controls.
- Counterparty exposure screening Trace inflows to a defined hop depth so exposure to sanctioned, illicit and high-risk counterparties comes back as a figure rather than an impression.
- Attestation testing Compare reserve attestation snapshots against the flows in the window around each one, surfacing balances that arrive only for the measurement.
- Scored assessment with controls Score across weighted risk dimensions and put proposed exposure caps, sweep rules, audit rights and monitoring triggers in front of the approver alongside the score.
See CoAnalyst360 on your own data
Bring your existing data sources into a coordinated investigative workflow. See how CoAnalyst360 can help your team move from a question to evidence-backed findings faster.
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