GREYLIST TRACE
Further information
GreyList Gold
GreyList Connect
GreyList Crypto.
GREYLIST GOLD
Gold is GreyList’s principal asset tracing tool.
We interrogate our database of worldwide banks and regulated financial services firms to identify the banks and branches in which the ‘Person of Interest’ has a relationship.
The GreyList Algorithm does not operate inside the global financial system.
If the Algorithm produces a positive result there is a very high probability that an account – active or inactive – personal or corporate – was opened using that email address. Our results to date are consistent with this very high level of confidence.
GreyList reports are increasingly being used in different jurisdictions worldwide.
We can advise our clients on how to optimise disclosure applications and can provide supporting documentation including affidavits.
GREYLIST CONNECT
Connect is a powerful tool in revealing conspiracies, identifying breaches in non-compete agreements and confirming known connections between ‘Persons of Interest’.
Connect goes back to the very basics of the GreyList Algorithm: it can establish if ANY pair of email addresses has communicated with each other in one direction or both.
If two parties deny communicating or passing information to each other,Connect can test this assertion.
If someone leaves a company under a standstill agreement, Connect can establish if they are in communication with key clients and employees.
If there is circumstantial evidence but not certainty that a ‘Person of Interest’ has accounts with specific banks, Connect can be used to confirm or deny this proposition.
GREYLIST CRYPTO
GreyList Crypto is our latest product.
Cryptocurrencies are increasingly used by individuals seeking to hide their wealth.
Bitcoin alone has 106m owners, 53m traders and over 200m cryptowallets.
Cryptocurrency exchanges around the world, like banks, insist that every crypto wallet is registered by email address. This has opened up a new opportunity for Email Networking Analysis (ENA).
Our unique database of global cryptocurrency exchanges can be used to test target email addresses for crypto wallet ownership.
Covering over 90% of the global trade, GreyList Crypto can legally establish if a suspect or defendant is holding digital assets.