Clear, actionable crypto source of wealth reports.
Hoptrail's expert analysts turn complex blockchain activity into concise narratives that compliance teams can act on. Better-informed decisions on wealth and risk. Delivered in days. Built to FATF standards.
Beyond standard KYC — for clients whose wealth comes from crypto.
Enhanced Due Diligence (EDD) is required when standard KYC isn't sufficient. For crypto-wealthy individuals, that's almost always the case — blockchain activity is complex, opaque, and spans dozens of counterparties across multiple chains.
Hoptrail's EDD Reports give your compliance team a complete, evidence-backed narrative that explains every significant transaction, identifies red flags, and documents mitigating factors — in a format your regulators will accept.
Where your team might spend months piecing this together manually, Hoptrail delivers in days.
The Origins
Identifying the origins of assets across centralised and decentralised environments.
The Investments
Evaluating key investments and profits — from token trading to staking and DeFi yield.
The Counterparties
Mapping all interactions across counterparties and the manner of their use.
The Risks
Assessing high-risk trades, suspicious patterns, sanctions exposure, and mitigating factors.
From wallet address to compliance sign-off.
A streamlined process designed to fit within your existing compliance workflow.
When do you need an EDD Report?
Onboarding a crypto-wealthy HNWI
A high net worth individual with $1M+ in crypto assets. Standard KYC won't cover the complexity of their blockchain activity.
Property purchase with crypto proceeds
A buyer funding a property transaction with cryptocurrency. Solicitors require proof-of-funds documentation.
Escalation from Hoptrail Validate
A case flagged as too complex for self-serve screening. Escalate directly to Hoptrail's EDD team.
Regulatory review or audit preparation
Your institution faces a regulatory review and needs robust documentation on how crypto clients were onboarded.
Re-banking a crypto-native client
A client previously de-banked due to crypto activity seeking to re-establish a banking relationship.
Family office or trust structuring
A trust or family office holding crypto assets requiring detailed SoW documentation across multiple beneficiaries.
Ready to onboard your next crypto-wealthy client?
Request a report or speak to our team about how EDD Reports fit into your compliance workflow.