At Hash Consulting we are passionate about growing the digital asset space and helping funds and blockchain companies.
As the industry expands, there is a growing need for digital asset companies and funds to meet institutional-level requirements. We aim to fill that gap. We work with projects, funds and service providers to ensure they fully understand the risks and opportunities in the digital assets space to help them grow the future of finance.
Our team of specialists have extensive experience in the blockchain space and bring a wide range of skills including traditional finance, cyber security, data science, system development life cycles, development and process design to any project.
How We Help
Our trainings are aimed at professionals and address areas such as KYC/AML, ownership, accounting and other concerns you’ll face in dealing with clients in the digital asset space on a daily basis.
Vendor Due Diligence
We perform detailed vendor due diligence assessments covering security, operations and regulatory risks amongst many others. Our team is highly experienced in reviewing vendor controls (SOC1/2 reports) as well as cybersecurity and other controls.
We look at the following amongst other factors:
- The team
- Milestone analysis
- Digital Asset interactions
- Liquidity and Volatility
- Community and
- Code review of open-source repositories
Institutional investor readiness assessment
For blockchain companies this may include a roadmap to SOC or ISO readiness, corporate governance improvements, risk reporting, operational enhancements, streamlining of compliance requirements and many other factors.
Director Assistance Services
Additionally our experienced staff can also sit on the board of your organisation.
Policies And Procedures
Financial crime prevention and data security is a major concern especially in today’s decentralized space but to streamline your Compliance and Anti-Money Laundering (AML) processes is easier than you might think.
The compliance, money laundering, terror-and-proliferation financing laws might feel like quicksilver in your hands; but our certified independent AML and Compliance officers will ensure that not one drop slips through your fingers. As highly trained individuals backed by key service providers, we follow a risked based bottom-up approach to ensure your fund is compliant and your employees are trained without curtailing day to day operations.
Learn more about all our AML services here.
Petri has unique skill sets with experience in finance and IT. Over the past few years he has focused his career on digital assets and worked with some of the largest digital asset funds, custodians and exchanges.
He is passionate about digital assets and is also the chairman of the Blockchain Association of the Cayman Islands (BACI) and sits on the steering committee of Digital Cayman and the Crypto Currency Security Standard (CCSS).
Daniel has extensive technical knowledge and experience of how the blockchain ecosystem works and communicates. He has focused on practical implementations around data retrieval and analytics for blockchains and digital assets. He switched his career from a Process Control Engineer to a Blockchain Tool Architect and Developer and has used his data retrieval and data analytic skills to complete work for some of the largest digital asset funds, custodians and exchanges.
He has a burning passion for blockchain technologies and the digital assets that have been built on top of the technology stack.