A Modern Approach To Blockchain Security

'Accountability in a Sea of Anonymity'

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Envisioning A World Where Innovation Investors Choose Blockchain First, And Everyone Can Confidently Participate Without The Fear Of Scams

We all know what the problems are, but Assure has a solution.

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Assure offers a Professional KYC Project Verification

We have implemented a process which is fast, easy & convenient for our clients, while maintaining data integrity. Most importantly, our process for identity verification is robust with some of the following measures to ensure we accurately identify true identities

  • Gains legal accountability, ownership & role responsibility for individual project leaders and key team members 

  • Completes and captures the deepest identity verification process on the parties who have taken ownership

  • Provides secure encryption & long term storage for the identity data, it’s available when needed

  • Creates publicly-viewable project verifications with On-Chain NFT

"Having project leaders & key team members properly identity-verified can be a strong deterrent to project scams, and it provides a path to accountability if fraud occurs."

It doesn't stop there, Assure DeFi provides a clear path to prosecute bad actors and help investors attempt fund recovery.

We enable the pursuit of bad actors and fund recovery through our unique

Fraud Accountability Support Program

  • Provides an investigative intelligence report (ADIIR) , with expert blockchain forensics, along with injured party assistance to pursue legal action
  • Makes it easier for investors & community members to file a complaint with the correct global enforcement authorities
  • Supports and expedites clear communications with Digital Currency Exchanges to quickly freeze  funds obtained fraudulently, and improves the odds of investor fund recovery
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We enable the pursuit of bad actors and fund recovery through our unique

Fraud Accountability Support Program

  • Provides an investigative intelligence report (ADIIR) , with expert blockchain forensics, along with injured party assistance to pursue legal action
  • Makes it easier for investors & community members to file a complaint with the correct global enforcement authorities
  • Supports and expedites clear communications with Digital Currency Exchanges to quickly freeze  funds obtained fraudulently, and improves the odds of investor fund recovery

Partner with Assure Defi

TO MAKE A HUGE STEP IN NCIJTF’S FRAUD REDUCTION EFFORTS

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Pioneer & Market Leaders

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Unmatched Fraud Pursuit Support

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Most Thorough Verification Available

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Professional Team with Highest Data Security

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Let's discuss how your agency can work with Assure DeFi to bring accountability to the bad actors in the space?

OUR PARTNERS

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Proof Platform

Coinmerge

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Kingpad

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Coinsniper

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Fantom Foundation

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UNCX Network

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Entersoft

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OrcaDao

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VaporFi

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Quill Audits

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Secured Haven

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Ferrum Network

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Pandasale

OUR LEGAL TEAM

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Perkinson Legal

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Hinkley Allen

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