Before you onboard a customer, sign a supplier, or wire a deposit overseas, someone should have checked who is actually behind the company. Hashwhales.com delivers KYC and enhanced due diligence investigations — sanctions exposure, ownership structures, adverse media — written up in clear, audit-ready reports.
Sanctions hits, shell structures, politically exposed persons, and undisclosed litigation rarely announce themselves. Onboarding a customer or vendor without screening can mean frozen payments, a terminated banking relationship, or an OFAC violation carrying strict liability — the penalty applies whether or not you knew. Most small firms discover this at the worst moment: after the wire has gone out or during an audit.
We screen the entity and its beneficial owners against OFAC, EU, and UN sanctions lists, map ownership and shell structures, and review PEP status, adverse media, and litigation history using licensed global databases and open-source intelligence. Findings arrive as a clear, sourced, audit-ready report with a risk determination you can defend to a bank, auditor, or regulator.
Investigations are led by Ksenia Dudareva, a Certified Anti-Money Laundering Specialist (CAMS, 2019) who trained and led KYC/EDD analyst teams at KPMG Global Services and has delivered over 350 investigative reports on sanctions exposure and money-laundering risk for global clients. Her peer-review framework there cut rework and review time by roughly 15% — the same quality discipline every HashWhales report goes through.
She holds an LL.M. in Law and Economics from Central European University, and works from our Arlington, VA base serving Washington DC, Northern Virginia, and Maryland in person, with investigations delivered remotely nationwide.
Either. Some clients need a single investigation before a deal or a large payment; others put a standing workflow in place for onboarding customers or vendors. We scope both, and the ongoing option pairs naturally with our AML compliance service.
Public records, corporate registries, licensed global screening databases, and open-source intelligence. We never use pretexting, hacking, or access to non-public systems — methods that would make the findings unusable and expose you to liability.
A standard entity screen is typically days; enhanced due diligence on a complex structure with foreign ownership takes longer and is scoped up front. If a wire or signing deadline is driving the request, tell us — prioritised turnaround is usually possible.
No. It is an investigative and risk-assessment product: sourced findings and a risk determination that you, your compliance officer, or your counsel act on. Where the findings raise legal questions, we work alongside your lawyers.
Yes. We are based in Arlington, VA and serve Washington DC, Northern Virginia, and Maryland in person, with investigations delivered remotely nationwide — sources are licensed global databases and public records, so location rarely constrains the work.
Tell us who you need checked and what decision is riding on it — we will scope the investigation in one short call.
Websites start with a flat $500 build — see pricing & plans.