We answer the questions that come up in day-to-day crypto work: why a wallet’s risk score is what it is and how to read the risk categories in the AML bot, whether to choose a custodial or non-custodial wallet, how to store a seed phrase safely, which networks and bridges to use, how to vet counterparties and deals, and how to account for regulation and compliance. Support on disputed and legal matters: bank and exchange requests, building your position when funds are frozen, and recovery of stolen cryptocurrency. Regular screening of crypto addresses and counterparties for cleanliness via the bot: a risk score and risk categories for every address. Help when funds are frozen, sent to fraudsters, or a wallet is compromised — ahead of the queue, when every minute counts. A subscription lowers the cost of crypto-fraud investigations, asset tracing, recovery support, and expert reports. Write to us and briefly describe what and how you store or use in crypto. An expert will suggest a subscription level suited to your activity and risks. Regular checks, consultations, and priority response for as long as the subscription is active. For those managing large capital, where the cost of a mistake is high: continuous risk monitoring, vetting of counterparties and deals, and expert support on safe storage and protection of crypto assets. For professionals working with clients’ crypto: legal crypto consulting, AML checks, and building a position for bank requests and disputes. For businesses working with crypto, dedicated solutions are available: shared access for staff, a single pool of AML checks, counterparty screening before payouts, help with bank requests, and building AML/KYT processes. For crypto-portfolio owners, hardware-wallet users, and active traders who need to store assets safely, check addresses, and keep risks under control. Need a corporate subscription? Write to us and we will tailor a solution to your needs. In crypto, questions come up constantly, and far from only when something goes wrong. The list is open-ended: real questions almost always fall outside any ready-made checklist, which is exactly why a live expert matters more than a tool with a fixed answer. Match Systems Protect gives you that expert on hand on an ongoing basis: you ask questions as needed and make decisions on solid ground. And if a dispute or incident arises, you already have a team that knows your context and responds with priority. A crypto-security subscription: ongoing access to experts and legal crypto consulting on any aspect of working with cryptocurrency, regular AML checks of wallets, and priority support in disputes and incidents. Crypto questions come up regularly, and a separate consultation for each is expensive. A subscription gives you an expert on hand on an ongoing basis: ask as needed, not only when something has already happened. Yes. Subscribers get priority response, including help with funds frozen on an exchange and support with unblocking. Protect is aimed primarily at professional clients: family offices, investment funds, lawyers, accountants, companies and OTC desks. For businesses there are dedicated solutions with shared staff access, a single pool of AML checks, and compliance support. The subscription also suits private crypto holders. Make crypto decisions on solid ground: connect your personal crypto-security department by subscription.What's included
Expert crypto consultations
Legal crypto consulting
AML checks of crypto wallets
Priority during an incident
Discount on other services
How it works
Submit a request
We match a level
You stay protected
Submit an application
Who it's for
Family offices and investment funds
Lawyers, accountants and consultants
Companies and OTC desks
Private holders and traders
Why a subscription
Frequently asked questions
A crypto-security expert always on hand
