Welcome to
AssetTracing,

where transparency meets efficacy in the realm of corporate intelligence. Our founders and team members bring over 15 years of experience individually from leading international intelligence firms.

We’ve witnessed firsthand how the industry often capitalizes on an aura of mystery and narratives reminiscent of spy thrillers, with tales of secretive, special services and larger-than-life past projects. While intriguing, we recognized that these elements rarely contribute tangible value to the vast majority of client projects.

Now the reason the enlightened prince and the wise general conquer the enemy whenever they move and their achievements surpass those of ordinary men is foreknowledge. What is called ‘foreknowledge’ cannot be elicited from spirits, nor from gods, nor by analogy with past events, not from calculations. It must be obtained from men who know the enemy situation. Sun Tzu, The Art of War

SUN TZU, The Art of War

Affordable Excellence:
Strategic Pricing

At AssetTracing, we prioritize your needs, ensuring you pay only for essential services. Our standard reports are priced competitively, and while they are comprehensive, they are designed to identify potential areas that may, in some cases, require further investigation. This approach allows us to highlight where more specialized information might be necessary to fully uncover all relevant details concerning assets or anticipated risks.

 

Experience the high-quality insights you expect from traditional firms, but at a fraction of the cost. Our process is semi-automated, yet meticulously enhanced with expert human intelligence analysis, redefining industry standards for efficiency and effectiveness.

80%

Upon completion of our investigations, we provide a detailed report that showcases key findings and evidence, effectively addressing the primary concerns—such as asset identification or assessing the reliability of an entity or individual—in 80% of cases based on our experience.

80%

Choosing AssetTracing means opting for a strategy where your initial investment sets the groundwork for a thorough investigation, if needed, at a cost that is transparent and generally more affordable than what you might find at larger consultancy firms or numerous intelligence service providers. This approach ensures you receive the most value, making each step of the process clear and beneficial. Choose AssetTracing for your intelligence solutions—where clarity leads to real results.

CONTACT US

For any inquiries or feedback, please don’t hesitate to reach out to us


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Due Diligence

Cut through the complexity with our Due Diligence service.

Beyond simple red flag checks, our approach integrates comprehensive multi-language scoping with strategic human intelligence when necessary. This unique blend ensures a thorough and value-added examination, all delivered swiftly.

Experience the high-quality insights you expect from traditional firms, but at a fraction of the cost. Our process is semi-automated, yet meticulously enhanced with expert human intelligence analysis, redefining industry standards for efficiency and effectiveness.

USDT 1 500

Asset Tracing Services

Uncover the full story with our Asset Tracing service.

We combine extensive multi-language desktop research with targeted human intelligence when necessary. This tailored approach allows us to provide detailed and actionable intelligence reports. Like our due diligence, this service is designed to deliver the same comprehensive results as conventional intelligence firms but at significantly reduced costs.

Our innovative, semi-automatic process, supplemented by precise human intelligence, ensures you receive reliable and accurate asset insights every time.

USDT 2 500

Audit of Third-Party Investigation Reports

Ensure the integrity of your intelligence with our Third-Party Report Audit service.

This critical review tool helps you identify gaps, overstretched hypotheses, evidentiary shortcomings, and potential OSINT failures in reports from other intelligence firms. 


Our audit enables you to contest inaccurate billing and demand necessary corrections, ensuring you only pay for precise and substantiated findings. Trust our expertise to safeguard your interests by providing a thorough and discerning analysis of third-party intelligence reports.

USDT 1 000

Crypto Enquiries

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets.

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets. We offer various services including access to current balance, transaction history, transaction frequency, link analysis and origin of funds. In addition, we detect any involvement in illegal activities such as money laundering or fraud and provide accurate AML (Anti-Money Laundering) reports.

Use Crypto Enquiries to ensure regulatory compliance, increase partner and customer confidence, and make informed business decisions. With us, your financial transactions will be secure and transparent.

USDT 2 000

Due Diligence

Cut through the complexity with our Due Diligence service.


The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Asset Tracing Services

Uncover the full story with our Asset Tracing service.


The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Audit of Third-Party Investigation Reports

Ensure the integrity of your intelligence with our Third-Party Report Audit service.


The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Crypto Enquiries

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets.


The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.