A|Q Forensics
A|Q Forensics & TokenPay Partnership
Compliance is a key topic for TokenPay: from identity verification (KYC) to proof-of-funds checks, every transaction involves multiple control steps by TokenPay's financial partners. In particular, proving the origin of long-existing digital asset holdings can be challenging. Through this partnership, TokenPay extends AQ Forensics expertise to support even highly complex assessments. Unfortunately, compliance also includes fraudulent transactions and stolen funds. TokenPay is strongly committed to minimizing fraud in transactions and investments using a broad set of technical safeguards to prevent risk before it occurs. If such incidents still happen, AQ Forensics is now available to TokenPay customers to ideally trace, freeze, and recover funds. While TokenPay leverages AQ Forensics capabilities for assessments and investigations, AQ Forensics uses TokenPay infrastructure for global fiat on- and off-ramping of client funds. This allows customers whose funds have been reviewed or recovered to transfer large amounts back to bank accounts worldwide through the TokenPay WorldRamp.
Get 10% discount.
Core Features of AQ Forensics
Expert-level specialization in blockchain and crypto forensics: AQ Forensics specializes in the analysis, preservation, and evaluation of digital assets and blockchain transactions. The focus is on in-depth, forensically robust reconstruction of complex payment flows with the highest technical precision and legal admissibility.
Combination of technology and intelligence-driven investigative approach: AQ Forensics combines state-of-the-art analytical technology with a strong investigative mindset inspired by intelligence methodologies. Complex matters are not assessed in isolation but systematically reconstructed, contextualized, and mapped to legal and economic frameworks.
Discretion at the highest professional level: Cases are handled under strict confidentiality with a strong awareness of sensitive information. Especially in critical business situations, fraud cases, or internal investigations, protecting data, reputation, and strategic interests is a top priority.
Tailored forensic strategies instead of standard solutions: Every case is structured and analyzed individually. AQ Forensics develops case-specific strategies aligned to the exact starting situation - precise, targeted, and without standardized one-size-fits-all patterns.
Benefits
International network across exchanges, service providers, and law enforcement authorities: Our international network within the crypto community and with exchanges, regulators, and investigative authorities is a key success factor. It enables targeted exchange of information and resources and creates the basis for fast response and efficient execution of measures.
Deep expertise and continuous professional development: AQ Forensics combines many years of practical experience with specialized blockchain-forensics know-how. Through international training, certifications, and continuous education, the experts remain up to date with technological developments.
Highest quality and legally reliable results: AQ Forensics analyses and reports meet the highest quality standards and are prepared for legal proceedings. Results are structured so that lawyers, companies, and authorities can use them directly for sound decision-making.
Highest security standards and reliability: AQ Forensics relies on a multi-layered security framework that ensures maximum information security. Combined with a discreet and professional operating model, AQ Forensics is a reliable partner - especially in sensitive, trust-critical situations.
The Start of Every Transaction
Whether you want to off-ramp larger amounts or send money globally, use our partner AQ Forensics for complex cases - for example to prepare proof-of-funds documentation or to ensure digital assets have a clean transaction history before you receive them.
A|Q Forensics