DILIGENCE: ASSETS, EXCHANGES, & COUNTERPARTIES

Assess Risk and Suitability Through Comprehensive Diligence

In this ever-evolving space, vetting assets, exchanges, and counterparties is the foundation for a solid business. We provide comprehensive, unbiased assessments to help you evaluate risk and make digital asset decisions aligned with your strategy.

Unbiased Token Diligence

Leverage our Asset Vetting Reports to evaluate an asset’s suitability for investment, custody, or other use cases. Our 360-degree token assessments cover 75+ topics, including: 

  Token Profile, Tokenomics, Technology, and Use Cases 

  Exchange Listings, Trading Pairs & Volume, and Custodian Coverage

  Price Trends, Volatility Metrics, and Correlation Comparisons 

  On-chain Transaction and User Analytics

  Assessment of Network, Codebase, Liquidity, and More

Token Profile, Tokenomics, Technology, and Use Cases 

Exchange Listings, Trading Pairs & Volume, and Custodian Coverage

Price Trends, Volatility Metrics, and Correlation Comparisons 

On-chain Transaction and User Analytics

Assessment of Network, Codebase, Liquidity, and More

Request Your Asset Vetting Report Sample Today

Receive a sample tailored to your needs:
  • For investment, evaluate suitability for investing, custody or other use case
  • For risk, inform opinions on whether an asset may be considered a security by a regulator

Exchange Price Quality Assessments

Can you trust the quality of the asset prices on the crypto exchanges where you trade?

Since 2017, DAR’s Exchange Vetting Reports have assessed whether an exchange’s prices may be subject to manipulation by evaluating 50+ metrics, including:

  Trading Pair and Volume Stats and Correlations

  Security, Regulatory, and Market Events

  Price Discovery Assessment and Lead/Lag Analysis

  Buy-Sell Patterns, Trading Lot Levels, and Order Book Spreads

  Policies on KYC/AML, Security, Licensing, and More

Trading Pair and Volume Stats and Correlations

Security, Regulatory, and Market Events

Price Discovery Assessment and Lead/Lag Analysis

Buy-Sell Patterns, Trading Lot Levels, and Order Book Spreads

Policies on KYC/AML, Security, Licensing, and More

See Our Exchange Vetting Report Table of Contents

Our Latest Crypto Exchange Vetting Results

Each quarter, we publish a list of exchanges that meet institutional standards for quality. Follow this link for the full story.

DAR Vetting Results - 2023 JULY (3)

Know Your Counterparty & Its Potential Risks

Whether you’re evaluating an exchange, a custodian, an OTC desk, a prime broker, or any other type of counterparty, you can use DAR’s Counterparty Diligence Reports to confirm the counterparty’s organizational controls, policies, and procedures meet the standards you expect. 

Reports are customized, but generally include a review of:

  Organization Structure including Entities, Leadership, Shareholders, and Directors 

  Policies related to KYC, AML, Compliance, and Digital Asset Custody

Organization Structure including Entities, Leadership, Shareholders, and Directors 

Policies related to KYC, AML, Compliance, and Digital Asset Custody

  Financial Statements, Regulatory Items, and Legal Actions

  Bankruptcy Risk, Digital Asset Security Risk, and Reputational Risk

Financial Statements, Regulatory Items, and Legal Actions

Bankruptcy Risk, Digital Asset Security Risk, and Reputational Risk

DAR Difference

5+ Years of Experience

DAR has performed Asset, Exchange, and Counterparty Diligence since 2017.

Unbiased Diligence

DAR never accepts exchanges or token projects as clients, which allows us to protect against biases and strengthens the objectivity.

Custom Reports

Diligence can be tailored to your unique concerns.

See how Diligence can help drive your decisions.