Independent verification of virtual assets
Proof that satisfies an auditor — without surrendering custody.
When crypto sits in a non‑custodial wallet, no regulated provider stands behind your identity. BitVeritas issues that record independently: who controls an address, what it holds, and what passed through it.
Identity
Control
Statement
The custody trade‑off
Pass crypto through a regulated provider’s custodial wallet and identification is handled for you. The audit trail is built in.
Many institutions would rather not hand control of their assets to a third party — regulated or not. Non‑custodial wallets are often the safer choice, but they leave ownership and activity unverified by anyone independent.
BitVeritas closes that gap: institutional‑grade verification for the assets you hold yourself.
What we verify
Wallet control & KYC
That a named individual or body corporate controls a given blockchain address — unhosted wallet verification.
Address attribution
That an address belongs to a specific person or entity, recorded for accounting or regulatory purposes.
Transaction verification
That specific on‑chain transactions occurred as recorded — for accounting, audit, and compliance.
Where it’s needed
Bringing on‑chain activity into corporate accounts under GAAP and IFRS.
Evidencing source of funds and source of wealth.
Maintaining an audit trail for funds and family offices that hold crypto.
Meeting Travel Rule obligations — in the EU and beyond.
How it works
Establish who you are
We confirm the identity behind the holding.
Prove control of the address
You demonstrate command of the wallet — custody never leaves you.
The result is an independent verification record — ready to hand to auditors, accountants, or regulators.
Why BitVeritas
Independent, by design.
BitVeritas is built by people who have spent their careers inside regulated financial markets — identifying counterparties, structuring instruments, and standing behind the paperwork institutions depend on.
We bring that discipline to blockchain: rigorous identification, a documented method, and a verification record that stands on its own.
Become a participant
BitVeritas operates through a network of regulated participants, including law firms, securities dealers, VASPs, and audit firms. We provide the institutional‑grade technical infrastructure, while you maintain direct control over client onboarding and compliance.
Off-chain identification
You handle client relationships, identity verification, and AML checks in accordance with local laws and best practices.
On-chain verification
We supply the cryptographic tools to establish wallet control, trace transaction histories, and issue the technical proof.
Together, we close the gap between traditional regulatory compliance and the realities of non‑custodial virtual assets.