Wallet Verification Services.
Wallet Attribution Checks, access verification and structured identity alignment under one wallet verification services engagement.
About this service.
A structured wallet-verification engagement aligning wallet references, access documentation and holder identity into a coherent attribution record.
Delivered by Digital Claims Services Limited (DC-Service), this service is independent, non-transactional and documentation-led. Every deliverable is bounded by a defined scope and produced under a transparent methodology.
- Reviews wallet references and aligns them with documented holder identities.
- Documents access arrangements, signatory structures and recovery references.
- Verifies identity alignment across declared wallet holders and supporting records.
- Produces a wallet-verification documentation pack with appendices.
- Does not move, sign, recover or access wallet keys or seed material.
- Does not provide custody, signing or key-management services.
- Does not certify legal title to wallets or their balances.
- Does not communicate with wallet providers on the client's behalf.
Four capabilities under this service.
Wallet Attribution Checks
Structured matching of wallet identifiers to holder references documented in supporting records.
- ›Attribution matrix
- ›Exception register
- ›Cross-reference notes
Access Verification
Documentation review of declared access arrangements, signatory roles and recovery references.
- ›Access map
- ›Signatory register
- ›Recovery-reference notes
Identity Alignment
Reconciliation of identity references across wallet documentation and identity records.
- ›Identity-alignment table
- ›Variant register
- ›Alignment summary
Documentation Review
Integrity check of the supporting documentation set used in the wallet-verification engagement.
- ›Document index
- ›Integrity notes
- ›Verification annex
How DC-Service delivers this service.
Wallet Inventory
List wallets in scope with type, environment and declared holder references.
Attribution Checks
Cross-reference wallet identifiers against statements, confirmations and identity documents.
Access Review
Document declared access arrangements, signatory structures and recovery references.
Identity Alignment
Reconcile naming variants and identity references across wallet records and supporting documents.
Verification Pack
Compile structured wallet-verification report with exception register and methodology notes.
Designed for these profiles.
- ›Holders consolidating wallet records across self-custody and hosted environments.
- ›Family offices documenting wallet attribution across multiple beneficiaries.
- ›Estate administrators reconciling wallet inventories during succession.
- ›Institutions preparing wallet-attribution evidence for internal review.
What you receive.
- Wallet Verification Report
- Attribution Matrix with reconciliations
- Access & Signatory Register
- Methodology and limitations annex
Questions about this service.
Do you access wallet keys or seeds?
No. We work only from documentation. Keys and seeds remain entirely with the client.
Do you recover lost wallets?
No. Recovery is outside scope. We document declared recovery arrangements where available.
Do you contact wallet providers?
No. The engagement is documentation-focused and does not involve representation.
Questions on each wallet verification services workstream.
Four workstreams sit under this service. Each is bounded, documentation-led and delivered independently by DC-Service.
What does the Wallet Attribution Checks workstream include?
Structured matching of wallet identifiers to holder references documented in supporting records. Deliverables include attribution matrix, exception register, cross-reference notes — all produced as administrative documentation, independent of any transactional activity.
What does the Access Verification workstream include?
Documentation review of declared access arrangements, signatory roles and recovery references. Deliverables include access map, signatory register, recovery-reference notes — all produced as administrative documentation, independent of any transactional activity.
What does the Identity Alignment workstream include?
Reconciliation of identity references across wallet documentation and identity records. Deliverables include identity-alignment table, variant register, alignment summary — all produced as administrative documentation, independent of any transactional activity.
What does the Documentation Review workstream include?
Integrity check of the supporting documentation set used in the wallet-verification engagement. Deliverables include document index, integrity notes, verification annex — all produced as administrative documentation, independent of any transactional activity.
Begin a wallet verification services engagement with DC-Service.
Send a brief description of your situation and we will reply with a scoping note. Engagements are independent, documentation-led and entirely non-transactional.
- info@dc-service.uk · support@DC-Service.uk
- Replies typically within two working days
- Nightingale House, East Reach, Taunton, Somerset, TA1 3EN, United Kingdom
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