September 19, 2023
Travel Rule Research (Code X Catalyze Research)
Global interest in Travel Rule is growing as the number of countries implementing Travel Rule increases.
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Collaborate with the client to understand the specific objectives and scope of the due diligence process, ensuring alignment with their needs and goals.
Conduct a preliminary assessment of the project to identify key aspects to be investigated, including project background, tokenomics, valuation, and potential risks.
Perform a thorough analysis of the identified aspects, which may include project feasibility, tokenomics & valuation, ROI estimation, and risk evaluation (including legal & regulatory risks).
Verify and validate the gathered information through various sources, such as project documentation, expert opinions, and interviews with project stakeholders, to ensure accuracy and reliability.
Compile the analysis findings and insights into a comprehensive due diligence report, highlighting key conclusions, recommendations, and potential areas of concern.
Engage with the client to review the report, gather feedback, and iterate as needed to ensure the due diligence findings meet their expectations and requirements.