Engagements

What We Take On

Each engagement is quoted on its own scope. Follow a service for the full method, deliverables and timeline.

Crypto Investigation & Forensics

On-chain forensics, wallet tracing and entity identification, performed by compliance specialists with deep blockchain expertise.

Wallet Tracing & Fund Flows Following value across chains, through bridges, mixers and exchange deposits
Entity Identification Clustering addresses and attributing them to services, counterparties and actors
Audit-Ready Deliverables Reports built to stand up in legal, regulatory and internal proceedings

Starting from €499 · Crypto investigation in detail

OSINT & Person Investigation

Background checks, person identification and entity due diligence powered by open-source intelligence.

Background & Reputation Checks Individuals and companies, documented source by source
Corporate Structures & UBOs Unwinding ownership chains and surfacing the people behind them
Built for the Frameworks You Answer To MiCA, DORA, AML 6 and TFR, with reports regulated entities can file

Starting from €299 · OSINT investigation in detail

Regulatory Audit & Advisory

Hands-on regulatory consulting for banks, CASPs and financial intermediaries, led by a practitioner who has done it from the inside.

MiCA Authorization Preparing and defending a CASP file, from gap analysis to submission
AML/CFT Framework Design Policies, controls and governance that survive a supervisor's review
AMF & ACPR Certified Engagements led by Cécile Henry, certified by both authorities

Quoted per engagement · Regulatory audit in detail

Training & Advisory

Tailored programs in regulatory compliance, blockchain analysis and digital asset monitoring, designed around your team's level and objectives.

Regulatory & Compliance MiCA, AML/KYC/KYT, GDPR for fintech, and regulatory watch methodology
Blockchain & Crypto Fundamentals, on-chain analysis, DeFi and market abuse detection
Workshops or Retainer Half-day and full-day sessions, on-site or remote, or ongoing advisory access

Average rate €499/hour · Training in detail

Process

How an Engagement Runs

The same four steps whichever service you start with, so you know what you are committing to before you commit to it.

1. Brief

You send a case brief, a wallet address, a transaction hash or a training need. No account required.

2. Scope & Quote

We come back within 24 hours with what is feasible, what it costs and how long it takes.

3. Work

The engagement runs on our own European infrastructure, with progress checkpoints you agree to up front.

4. Deliver

An audit-ready report, a debrief, and the sources behind every claim so your own team can defend it.

Which One

Have Us Run It, or Run It Yourself

Services are one-off expert work on your case. The products are the same expertise, continuous and self-serve. Most teams end up using both.

Have Us Run It

A specific case, a deadline, or an obligation you have to meet once. A wallet to trace, a person to check, an authorization file to defend, a team to train. Scoped and quoted on its own.

Investigation · OSINT · Audit · Training

Run It Yourself

An obligation that never stops. Seqlense Monitoring watches market abuse across chains and your order book, Seqlense DOC tracks the regulators, and Seqlense GDPR keeps an eye on undeclared third parties.

Monitoring · DOC · GDPR · Notes

Not sure which one you need?

Describe the case in a sentence. We will tell you which service fits, what it costs, and whether a tool would do the job instead.

Talk to Us Email Directly

Expert Work,On Demand