Hoptrail
HQ Address
10 John St, London, WC1N 2EB, United Kingdom
Website Address
Business introduction
Crypto source of wealth analytics
Empowering financial institutions to onboard the next generation of investors through on-chain analytics
Hoptrail is a crypto wealth analytics company. We specialise in helping institutions onboard crypto investors through on-chain wallet analysis and ecosystem insights.
We empower institutions to understand where their prospect's money comes from, how their wealth was made, and the potential financial risks involved.
Our reports are designed to show the journey of funds in a clear manner so that everyone, regardless of experience or expertise, can understand and act upon them.
Our on-chain onboarding process significantly reduces onboarding time and cost, and enables institutions to win new business with the next generation of wealthy entrepreneurs.
Hoptrail Solutions
Hoptrail
Tailored for compliance professionals Whether its onboarding a HNWI, tracing stolen proceeds, or conducting source of wealth analysis for a property deal, Hoptrail's tools are designed to support your needs. Hoptrail's blend of off-chain and on-chain data powers in-depth risk analysis for compliance professionals, significantly speeding up customer onboarding. $2 billion+ assets onboarded 10,000+......
business needs
- Business Intelligence & Practice Management
- Distributed Ledger Technologies & Cryptocurrencies
- Investment Platforms & Tools
