Skip to content Skip to footer
Close

Garuna Group · Public beta

EnhancedDue Diligence

Research a company, verify a carrier or follow a cryptocurrency transaction. EDD searches public sources and returns a cited report that is ready to review and share.

Create an account Sign in Company and cryptocurrency searches are public · $49.99 CAD per credit · individual reports are invitation-only

Developed by the investigations team at Garuna Group

See the tool

This is a simulated search with placeholder data. Choose a subject type to replay it.

Who are you researching?

A location helps separate people with the same name and focuses the records search.

Known identifiers

Carrier identifiers — optional

Search context

Add context, email addresses, aliases or phone numbers

Second-pass verification checks material findings again and labels them confirmed or contradicted. This takes longer.

Uses 1 credit · available balance: 80 · most reports are ready in minutes

Search in progress

0%

Garuna Group

Research report

Report ready
Create an account to run a search Simulation with placeholder data.

What the report covers

Identity confirmation

When several people share a name, candidate profiles help you choose the right subject before the full search begins.

Court and regulatory records

Relevant civil, regulatory and tribunal records, with results outside the subject’s home jurisdiction clearly marked.

Companies and connections

Directorships, related entities, shared addresses and dissolved predecessors linked to the subject.

Sanctions and watchlists

Public sanctions and watchlist screening. Name-only matches are labelled as possible matches, not confirmed identities.

Media and public web

News, public profiles and web references, with same-name results separated and every item linked to its source.

Breach exposure

Checks for supplied email addresses and other identifiers in known data breaches.

The search changes with the subject. A person, a carrier and a cryptocurrency wallet do not produce the same report.

How it works

01

Start with what you know

Enter a name and location, a carrier number, or a wallet address or transaction hash. Add any useful identifiers you already hold.

02

Confirm the target

Choose the correct person or company when more than one candidate fits. Cryptocurrency inputs are checked against the ledger first.

03

Run the search

EDD checks the public sources relevant to that subject. Optional verification runs a second search on material findings.

04

Review the report

Results arrive in a PDF with source links, confidence labels and any jurisdiction or pattern flags that need attention.

Cryptocurrency tracing

Follow the recorded path

Start with a wallet address or transaction hash. The trace follows recorded transfers, notes where funds enter a known service, and shows where the evidence becomes uncertain. It does not identify a wallet owner or recover funds.

Reported walletbc1q ··· example
Intermediarybc1q ··· hop 1
Deposit address3 ··· deposit
Trading platformService lead
Recorded transfer Estimated exposure

Illustrative labels only. A live report cites the on-chain record behind each transfer.

The report keeps four types of finding separate:

Recorded transfer

The ledger shows that funds moved from one address to another.

Estimated flow

Funds were pooled or mixed, so any onward path is an estimate with the method stated.

Service lead

An address appears linked to an exchange or other service. This is not proof of ownership.

Public allegation

A third party has reported something about an address. The claim is cited, not adopted as fact.

Bitcoin and major Ethereum-compatible networks are supported. A standard trace uses two credits ($99.98 CAD).

If your cryptocurrency was stolen

Do not wait for a trace before reporting the theft.

  1. Save the records. Keep wallet addresses, transaction hashes, dates, amounts, screenshots and messages.
  2. Report it now. Contact your local police, then use the RCMP’s Report Cybercrime and Fraud service or call the Canadian Anti-Fraud Centre at 1-888-495-8501.
  3. Notify the platform. If an exchange or wallet provider was involved, contact its fraud or compliance team in writing.

Never share a seed phrase, private key or password. Be wary of anyone who guarantees recovery or asks for another payment to release your funds. EDD documents the path; it does not recover cryptocurrency or provide special access to an exchange, police service or court.

Verification and sourcing

A report you can check

The source should be as easy to review as the finding itself.

Source links. Every finding points back to the public material it came from.

Second-pass verification. When enabled, material findings are researched again and labelled confirmed or contradicted.

Context flags. The report marks out-of-jurisdiction records and recurring names, addresses, entities and numbers.

Who uses EDD

Counsel and litigation support

Build a sourced profile on a party

Review litigation history, corporate affiliations and public records on a witness, opposing party or counterparty. Each item can be checked before it goes into the file.

Intelligence and corporate security

Resolve a subject from partial information

Start with a name, handle or email address, confirm the identity, then review the subject’s public footprint and known connections.

Insurance claims and SIU

Review a claimant’s public activity

Bring public profiles, location contributions, litigation history and relevant media into one sourced report for further review.

Transportation and logistics

Check the exact carrier

Search by USDOT, MC or Ontario CVOR number to review authority and safety records, principals, related entities and dissolved predecessors.

Scope and limits

Use the report as a starting point

EDD organizes public information. It does not make the final decision for you.

Public records can be incomplete, out of date or attached to the wrong person. Review important findings before relying on them. Sanctions and watchlist matches based only on a name remain possible matches.

A blockchain can prove a transfer between two addresses, but it cannot name the person controlling a wallet. When funds are pooled, mixed or moved to a privacy coin, the path may become an estimate or end altogether. Any request for customer information must go through the platform, police or a court. A trace does not guarantee recovery.

EDD is not a consumer report and must not be used to decide eligibility for credit, employment, insurance or housing. It is not legal or professional advice. Interviews, surveillance and evidence prepared for court require a separate engagement with our investigations team.

Access and pricing

Choose the search you need

There is no subscription or minimum term.

Company screening and cryptocurrency tracing are open to the public. Create an account and buy credits inside the tool. Each uses two credits ($99.98 CAD).

Reports on individuals remain invitation-only. These accounts are set up directly with licensed professionals and each search uses one credit ($49.99 CAD).

Need access to individual reports? Tell us what you investigate. Existing Garuna Group clients and professional partners are prioritized.

Common questions

What is Enhanced Due Diligence?
EDD is Garuna Group’s open-source research tool. It searches public sources for a person or company, or follows a cryptocurrency transaction, then compiles the results into a cited PDF.
Which searches can I run?
Company screening and cryptocurrency tracing are open to the public. Reports on individual subjects remain invitation-only for licensed professionals.
How much does it cost?
Credits are $49.99 CAD each. A company search or cryptocurrency trace uses two credits ($99.98 CAD). An individual search uses one credit. There is no subscription.
What sources does EDD search?
Sources vary by subject. They can include court and regulatory records, corporate registries, public sanctions and watchlists, news, public web and social profiles, breach data, carrier records and public blockchain transactions.
Can a trace identify who owns a wallet or recover stolen funds?
No. A trace can show recorded transfers and may identify a service that received the funds. Wallet ownership is only a lead, and customer information usually requires police or court process. Recovery depends on the facts and cannot be promised.
What do I need for a cryptocurrency trace?
Start with a wallet address or transaction hash connected to the incident. Dates, amounts, screenshots and a short account of what happened also help. Never provide a seed phrase, private key or password.
Is EDD a background check or consumer report?
No. EDD is a research aid. It must not be used to decide eligibility for credit, employment, insurance or housing.
How long does a search take?
Most reports are ready within minutes. Verification and extended cryptocurrency tracing take longer because they involve additional checks.
What happens to my information?
EDD compiles public, open-source records. Report links expire after thirty days, and the evidence ledger allows findings to be checked again against the public record.

Public beta

Create an account

Run a company search or cryptocurrency trace without a subscription. Add credits after you sign in.

Already have an account? Sign in.

Need to research an individual?

Individual reports are available by invitation to licensed professionals.

  • Account setup with an investigator
  • Starter credits for live matters
  • A direct contact for questions
Request an invitation
Existing Garuna Group clients and professional partners are prioritized.

Built and operated in Canada by Garuna Group.