Consultoría y apoyo documental

An Introduction to Consultation Services

Consultancy is a process whereby a company invites a third party to provide expert labor in exchange for a fee. Some of the specialized services provided by our consulting team include:

• Chargeback Consultation
• Technical Translation
• Evaluation and Initial Consulting Services
• Application Processing
• Financial Ombudsman Application
• Compilation and Case Preparation

How Is This Even Possible? What Techniques Are Applied?

In order to execute these tasks, Cyberclaims specialize in tracing the following types of information that would be of great help to the investigating unit:

Cluster Analysis

Cluster analysis is a method that aims to deanonymize blockchain data, linking together different wallets belonging to the same user. This also enables one to determine whether any of the linked addresses have a UTXO.

Attribution Data

This will aid the investigation processes by analyzing ownership attribution information for numerous accounts, also with the aim of deanonymizing blockchain addresses.

Subpoena Targets

Through this, all cryptocurrency companies that comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations can get identifying information for their customers who own wallet addresses.

Documentation Support and Consulting Services

Documentation involves the paperwork that a consulting firm must leave behind once they are done rendering their services, such as:

• Contractor Agreement
• Privacy Policy
• Employment Agreement
• Services Agreement
• Shareholders’ agreement

Some benefits of hiring a firm with good documentation support:

• Guarantees easy implementation of decisions taken during and after consultation
• Captures all decisions taken during consultation in an easily accessible form
• New members and workers can quickly adapt with a suitable documentation format

Why Cyberclaims is the best for your Consulting Services and Documentation Support

Our team of highly-trained staff is always committed to identifying our customers’ problems, conducting deep research, and finally coming up with the best solutions. At Cyberclaims, our customers enjoy:

• Expert service delivery from our team of experienced experts
• Solutions that are easy to implement within a short time frame
• A relationship built on trust and honesty with our numerous customers