The problem
Onchain confirmation does not close the business record.
Organize wallet, exchange and fiat evidence into a coherent record for an appointed reviewer.
A usable process connects the movement to its business purpose, preserves the source, separates fees and refunds, and makes every difference visible.
A reviewable output
- Up to 5 sources
- Key transaction-flow narrative
- Evidence index
- Gap and ambiguity schedule
The package does not replace the accountant, lawyer, auditor or compliance owner.