Considering recent cases of risky or even fraudulent projects in the crypto space, established investors and brands need to carefully examine blockchain-asset based projects (i.e. ICO, ITO, STO) before entering into business relationships or investments in order to manage compliance and reputational exposure and risk.
Alethena provides third parties or institutions such as exchanges, banks, conferences, and funds, standing for the highest standards in the blockchain industry, with a thorough due diligence, helping them to protect their business, as well as their clients and investors.
With Alethena’s risk report, clients benefit from our experience and blockchain expertise by receiving an independent high-quality opinion based on the provided data. Therefore our due diligence helps clients to make informed decisions on investing in or engaging with complex projects.
Our analysis can be customised for special due diligence requirements. Reach out to us and let us know which questions you would like to get answered about the due diligence subject.