Institutional diligence

Institutional counterparty
de-mixing.

Evaluate trading counterparties through deep behavioral intelligence

Institutional liquidity providers and trading desks must vet their institutional counterparties beyond just corporate KYC. They need to understand the on-chain behavioral history of the associated operating wallets.

Review OTC diligence workflow Start counterparty diligence

Workflow

Institutional counterparty de-mixing

Institutional diligence

Counterparty Mapping

Identifying all associated wallets and service-nodes for the institutional counterparty.

Protocol Verification

Screening for interaction with DeFi exploits, high-risk bridges, or sanctioned liquidity pools.

Infrastructure Audit

Analyzing the ratio of cold-to-hot wallet movement to assess operational security.

DD Report Dossier

Finalized counterparty score and behavioral memo for trading committees.

How it works

Institutional Counterparty De-mixing

We produce a baseline behavioral profile of an institutional entity’s on-chain presence, looking for consistency, legitimate business-hour behavior, and high-trust service interactions.

INSTITUTIONAL_PROFILING

Bespoke logic to identify institutional infrastructure, cold storage, and hot-wallet signatures.

FLOW_STABILITY_INDEX

Metric analysis of asset-in/asset-out consistency to verify legitimate trading versus suspicious routing.

TRUSTED_NODE_MAPPING

Verification of interaction with high-trust institutions and prime brokers.

What gets reviewed

Historical interaction analysis

Wallet provenance

Exchange and intermediary relationships

Suspicious routing behaviors

Watchlist monitoring

What triggers escalation

Counterparty interaction longevity

Net flow volume stability

Geographic alignment of VASP exits

Transparency of cold-wallet buffers

Known-entity cluster attribution

Review-ready deliverables

Due diligence memo

Counterparty score

Liquidity risk breakdown

OTC DesksInstitutional TradersFund ManagersExchanges

Why teams use it

Establish deep-trust relationships with high-volume counterparties while ensuring treasury safety and regulatory hygiene.

Start the engagement

Provenance assessment of trading counterparts and institutional liquidity partners.

Open solution intake

Book a briefing

Prefer to walk through the workflow, sample outputs, and deployment first? Book a briefing with the team.