Multi-source record reconciliation
Bring exchange, wallet, custody and existing-software records into one working file, with source differences and unmatched items made visible.
For appointing UK professional firms, we organise sources, reconcile records, trace gaps, list exceptions and build evidence indexes. Fact confirmation, professional judgement, review and filing stay with your firm.
Between exchange exports, wallet activity and existing-software output, someone still has to resolve inconsistencies, record gaps and traceable evidence.
Bring exchange, wallet, custody and existing-software records into one working file, with source differences and unmatched items made visible.
Separate candidate internal transfers, known historic sources and unsupported cost or date records for your firm to decide the next step.
Link each open item to its file, export row, address or transaction hash, reducing the time reviewers spend retracing records.
We work through professional firms only. We first use de-identified or controlled records to understand sources, period, activity types and review needs, then agree the delivery scope.
We start with the record structure and your firm's required review path. We do not offer DIY individual filing.
Discuss a pilot scope