Counterparty & Deal Verification (Due Diligence)

📇 With more projects and founders entering the space, verifying who you’re dealing with is more critical than ever.

Our external teams can assist with:

• Full or express checks on investors and partners (KYC, KYB, QIC, QIB)
• Tokenomics, team, and company background analysis
• Risk scanning: lawsuits, fraud, sanctions, blocked wallets
• Review of legal and financial documents (contracts, NDA, SAFT, LOI, etc.)

🔭 You receive a brief or detailed report with actionable recommendations.
All data is collected from open sources, corporate registries, and internal expertise.

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📬 info@cryptoteam.agency