Valifiable

Tool for verifying the source of your funds on EMV chains

How do we verify the funds

Pattern Analysis

We analyze the patterns of transactions that were noticed in wallets that had seized funds

Portfolio Diversity

We analyze your portfolio and look at the assets you have in it compared to portfolios which had their assets seized

Node Detection

We analyze nodes your wallet interacted with to see if there is any suscpicious activity.

About Us

The Company was founded by Mike Paulin and Ronald Downes in 2024. We have a workforce of 200 people and we are based in United Kingdom.
Our values are the humanistic approach, system thinking, loyalty, and confidentiality.

Our partners

Agencies that collaborated on this project

Europol

Interpol

FBI

CISA

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