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Investigation services

KYC Services

Secure Your Crypto Business with Expert KYC Services

Step-by-Step Recovery Process

  • Initial Consultation
    We start by understanding your business, its specific needs, and risk tolerance.
  • Gather Information
    We collect essential customer details and documentation.
  • Verify Identity
    We use advanced technology to verify the information provided.
  • Assess Risk
    We evaluate each customer's risk profile to tailor our approach.
  • Enhanced Due Diligence (EDD)
    We conduct further checks when needed for higher-risk situations.
  • Ongoing Monitoring
    We continuously monitor transactions to ensure ongoing compliance and security.

Contact us now! We’re here to guide you.

Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.

Your Phone Number*
Amount Lost
Less than $5,000
$5,000 - $10,000
$10,000 - $20,000
$21,000 - $40,000
$40,000 - $80,000
$80,000 - $100,000
$100,000 - $150,000
$150,000 and up
Scam Type
Binary options
Digital Currency
Forex
Stock Trading
Property scam
Romance scam
Other scam

Official Partners:

Disclaimer: Insight Guard specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.

For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery,

The Company cannot accept prohibited payment methods.