Project Example

Managed services for a blockchain foundation

Year: Since 2021

Client: Blockchain-related foundation

Brief: Develop an end-to-end due diligence process using third-party systems and tools developed in-house, then managed outsourced services on an ongoing basis.

Deliverables: Working with many of the client’s business leads, Canaria has successfully carried out due diligence on hundreds of counterparties (after developing and integrating underlying processes and tools), which includes:

• Counterparty outreach

• Basic and enhanced entity reviews

• Beneficial ownership identification and screening

• Crypto wallet address screening

• Policy and procedure enhancements

• Executive reporting