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Who we serve

With our access to Industry-leading tools in the blockchain-cryptocurrency environment, we help our customers in Government Agencies, Exchanges, and Financial institutions understand cryptocurrency; the dark sides, and how to stay above board at all times. We also train our customers on using these tools to better help themselves, enforcing compliance when necessary

FOR FINANCIAL INSTITUTIONS

Monitoring solutions that help banks spot their crypto exposure.

Conducting prospective crypto customers pre-onboarding audits

A&D Forensics is Africa’s leading Blockchain Forensics solutions provider and we are qualified to perform in-depth fund audits and high-volume cryptocurrency flow trail for banks and financial institutions who are keen on knowing their specific level of exposure to cryptocurrency flow, and for banks who want to open accounts for cryptocurrency companies but are concerned from a risk, compliance and enforcement standpoint.

As a forensic firm, the tools we use for banks are world class and the Industry’s best. These tools make sure that the banks only transfer funds for legal purposes and the crypto businesses the banks serve operate lawfully and for the good of all.

At A&D, we provide banks with crypto business audits so they can start a banking relationship with crypto focused institutions and individuals knowing that such an individual or crypto focused institution has been vetted by us and has a reasonable risk profile acceptable to the bank.

We also offer future follow up audits on behalf of banks to make sure the crypto focused institutions that are banking with them remain compliant.

Minimise your risk

With our industry leading tools, we diagnose your systems and let you know how much exposure your bank has to cryptocurrency transactions.

The monitoring systems we set up for you will also provide information letting you know if you are unknowingly providing banking services to Crypto Merchants, Mining Pools, Cryptocurrency ATM services, Stolen fund from exchange hacks, gambling, OTC Crypto brokers, Sanction evasion and other cryptocurrency related criminal activities thereby aiding illicit financial flow.

At the completion of your system analysis, we help you set up systems that will keep you AML compliant going forward.

FOR CRYPTOCURRENCY EXCHANGES

Improve your security, know your users in depth, track funds flow.

We help you with a simple API from our partner – World Leading AML Compliance Solution Provider. This API is trusted and being used by over 470+ organizations. This helps you minimize risk exposure as an exchange, it helps with customer due diligence, it flags and blocks illicit transactions and financial flows, this improves the overall security of your exchange.

FOR GOVERNMENT AGENCIES & REGULATORS

Spot trends and regulate
the virtual asset service providers in your jurisdiction.

We help you monitor blockchain-cryptocurrency trends in real-time, provide you with the best regulatory practices and frameworks by which you can regulate VIRTUAL ASSET SERVICE PROVIDERS (VASP) in your state/nation.

Worthy of note is the fact that state regulators are ensuring that our work in this area with VASPS is consistent across board with other states and their Federal counterparts.

We recognise the fact that state and federal regulators have to work together to increase awareness and help spread it alongside the understanding of Fintech.

As regards the blockchain-cryptocurrency industry, teamwork and collaboration is vital to seeing it’s continued success, also networked monitoring is the safest option.

Get in touch

To speak with us as regards our services, to make comments and ask questions, please fill the form below. We will reply as soon as possible.

Call Direct: +2348036180089 | +2349095503040

Certified Cryptocurrency Investigation(CCI) Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

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Certified Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

Step 1 of 2
CERTIFIED CRYPTOCURRENCY COMPLIANCE SPECIALIST(3CS)

Learn how compliance could be a competitive advantage to your exchanges with all your AML, CTF, KYC and OFAC requirements.

Step 1 of 2
Smart Contract Audit

To speak to us regarding Smart Contract Audit, please fill the form below. We will make every attempt to respond to you as soon as possible

Call Direct: +2348036180089 | +2349095503040

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LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

Onyekelu Chioma is a passionate and professional teacher with expertise on blockchain and cryptocurrency education. She is a renowned blockchain advocate in Africa with the belief that there are so many career opportunities to be leveraged on in the Blockchain Industry.

Chioma is the Head of Academic and Training, the Crypto Bootcamp Community, and a member of Stake holders in blockchain technology association of Nigeria (SiBAN).

Chioma’s passion for fourth industrial revolution technology has helped her hold key strategic positions in various private sectors, regulating the way for blockchain adoption in the continent of Africa.

As an experienced teacher, blockchain educator, and a cryptocurrency trading coach, she has trained a lot of students and assisted them in identifying their innate skills which enabled them to carve a niche so as to become experts in their chosen blockchain career.

She’s currently a Crypto Forensic Intern at A&D Forensics and undergoing her Masters studies in Blockchain and Cryptocurrency at University of Nicosia

LEAD FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

Adedeji is a Forensic Investigation Practitioner and CertifiedBlockchain/Cryptocurrency Forensic
Investigator (CFE, CCI, CCFI & Reactor Certified) with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement. He was appointed by SEC Nigeria as Member Virtual Asset and Fintech Regulatory framework drafting Committee, He is a member of Global Digital Finance’s KYC/AML working group in France and a member of the Industry led Thinktank that worked on and came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.
His law enforcement training efforts on new money and cybercrime have seen him train many law enforcement agents in various countriesn i.e Nigeria Police, Nigeria Army CyberWarfare command, Zambia Financial Intelligence Unit, Zambia Central Bank and more.
He is Chainalysis Sole Africa Investigative Partner helping law enforcement investigate criminal organizations using cryptocurrency to conceal illiccit activities across Africa, he is also a training Partner for Blockchain Intelligence Group based out of Canada.

Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked,
traced and prosecuted.