Due-diligence for investors

Many times, what seems to be a legitimate investment, turns out to be one involved in fraudulent activity.

Whitestream has gained unique expertise in early detection of fraudulent indicators to help corporate investors protect their investment.

 

Our service: supporting our customers' due-diligence activity by providing an in-depth 'on-chain' analysis report of their target investment stressing on identifying fraudulent and risky patterns.