If you are looking to offer a new virtual asset to your client base, it is your responsibility to mitigate the risks to your business and your clients that come with a new token or coin. This can be especially difficult in a time where new coins and tokens are created almost daily, and some of these new projects can post astronomical gains and drive massive hype. It is imperative to your reputation that you are looking past the hype and confirming that this product is safe to offer.
AML Incubator will provide you with thorough and actionable token due diligence reports, where we check the credibility, transparency, security, and regulatory aspects of a new project. These reports will provide a deep dive into a virtual asset to help you fully understand if this asset is in your risk profile.
The content we investigate is based on your needs and what is applicable to the token, contract, or coin that you are interested in learning about. Here is a general outline of what we investigate and include in our reports
At the end of this report, we will offer our final opinion. This opinion will take all of the above into account, and give a summary of the risk profile of this new coin, token, or project.