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Institutional-grade crypto due diligence for family offices and emerging institutional investors
We provide technical and operational due diligence akin to Applied Blockchain’s approach—assessing code architecture, security, and performance to prevent blind spots before youinvest
With Nomiks, you gain confidence through expert-led analysis and decision-ready reporting.
A detailed review of smart contract code, architecture, scalability, and real-world viability, rooted in best practices
Assessment of key organizational risks and systemic weaknesses before they escalate into financial losses.
Continuous AML and sanctions screening, aligned with the proactivestance of sanctions.io's real-time APIs
Smart integration of compliance protocols like KYC, enhanced duediligence, PEP/sanctions lists, and continuous monitoring
Each stage builds upon the last, resulting in a well-rounded assessment that balances technical integrity with practical business outcomes. This approach not only minimizes risk but also provides actionable insights and long-term monitoring, giving you confidence and clarity in every decision.
On-chain treasury & proof-of-reserves reconstruction.
Fair-value & impairment tests under the FASB ASU 2023-08
Unlock-schedule Ă— DEX depth stress-test
“Time-to-liquidity-crunch” with Monte-Carlo scenarios.
Protocol fee-flow capture; token burn / buy-back; value-accrual scores (cash-flow, governance, utility, collateral).
On-chain share-of-liquidity, active-address momentum, GitHub velocity dashboards.
DAO voting-power concentration, multisig quorum, delegate liveness.
Travel-Rule traceability, VASP registration, MiCA Article 37 custody diligence.
SEC/FINRA AML programme checks on advisers.
Smart-contract security audit exploit-simulation (oracle, MEV, bridge risk).
Key-management, upgradeability paths.
Consensus energy-intensity metrics, validator dispersion.
Treasury-controlled emissions offsets.
