Invest with Clarity.
Prove Diligence.
Get all regulatory intelligence for every asset in one view — and demonstrate compliant investment decisions to stakeholders.
Investment Intelligence That Scales
Four core pillars that transform reactive due diligence into a proactive competitive advantage.
Investment-Specific Risk Frameworks
Tailored frameworks for crypto investment analysis with jurisdiction-aware scoring and benchmark comparisons.
Regulatory Due Diligence Reports
Comprehensive DD reports for investment decisions with full audit trails and stakeholder-ready formats.
Portfolio Monitoring Dashboards
Real-time visibility into portfolio regulatory risks with customizable alerts and heat map views.
LP Reporting Automation
Automated investor reporting on regulatory risks with compliance scorecards and quarterly summaries.
Real-World Investment Challenges, Solved
See how institutional investors make better decisions with Yirifi.
Investment Due Diligence
Comprehensive regulatory due diligence for DeFi protocol investment
Challenge
VC firm evaluating DeFi protocol needed comprehensive regulatory due diligence - technical complexity, unclear regulatory status, limited protocol information.
Yirifi Solution
Ran regulatory risk assessment on target protocol. Analyzed token economics and potential security issues. Evaluated compliance infrastructure. Created risk score for committee.
Result
Investment decision made in 2 weeks (vs 2 months), identified red flag that changed terms
Portfolio Company Monitoring
Ongoing compliance monitoring for crypto investment portfolio
Challenge
Fund manager with 15 crypto investments needed ongoing monitoring - manual tracking, reactive to news, no systematic approach.
Yirifi Solution
Created portfolio monitoring dashboard for all investments. Set up alerts for regulatory developments. Generated quarterly reports for LP. Built compliance scorecards.
Result
Proactively identified 3 regulatory risks before issues, LP confidence increased
Fund Launch Compliance
Launching regulated crypto fund with full compliance framework
Challenge
Asset manager launching regulated crypto fund needed complete compliance infrastructure - SEC registration, AML/ATCA, custodian requirements.
Yirifi Solution
Mapped all regulatory requirements. Created compliance framework documentation. Set up ongoing monitoring. Built reporting workflows.
Result
Fund launched in 4 months, all regulatory requirements met
Power Your Investment Decisions with These Solutions
Frequently Asked Questions
How does Yirifi support crypto due diligence for institutional investors?
Investors use Yirifi to assess regulatory status, token design, on-chain risk exposure, counterparty and ecosystem risk, and compliance posture of target assets or portfolio companies. AI agents cite source regulations and on-chain evidence, so diligence memos and investment committee materials are audit-ready from day one.
How does Yirifi help with LP and regulator reporting for institutional investors?
Reports consolidate portfolio compliance posture, regulatory-change impact, and risk exposure with quantified metrics and citations. The output is designed to satisfy sophisticated LPs and regulators without custom data engineering on the investor's side.
How does Yirifi compress time-to-decision for investment due diligence?
Customers routinely report compressing initial regulatory and risk diligence from weeks to days. The combination of the Regulatory Database, on-chain risk scoring, and AI agents produces a working diligence picture in hours, which analysts then refine.
What data does Yirifi surface on DeFi protocols and token issuers?
Coverage includes smart-contract risk indicators, admin-key controls, protocol governance, token distribution, historic exploits, sanctions exposure, and the regulatory classification of the token and its issuer across relevant jurisdictions (e.g. MiCA, SEC guidance, MAS, VARA).
Can Yirifi monitor portfolio companies on an ongoing basis?
Yes. Once a position is added to a portfolio, Yirifi monitors regulatory change, sanctions events, on-chain risk indicators, and adverse media for each position and surfaces alerts. Fund managers move from quarterly manual check-ins to continuous portfolio monitoring.
What kinds of risks does Yirifi track beyond AML?
Beyond AML, coverage includes sanctions exposure, counterparty credit risk, protocol/smart-contract risk, market manipulation, operational risk, jurisdictional risk, and emerging regulatory risk surfaced directly from the Regulatory Database.
Does Yirifi offer multi-entity or fund-house pricing for institutional clients?
Yes. Institutional investors and multi-entity fund houses can access group licensing arrangements that cover multiple legal entities under a single commercial agreement. Pricing is structured on request — contact our team to discuss your structure.
What does a Yirifi contract typically include for an institutional investor?
Institutional investor subscriptions typically cover the Regulatory Database, Risk Analytics, and Research Reports modules, with API access for portfolio monitoring workflows. Pricing is structured by the number of monitored entities and jurisdictions rather than per seat — which matters for funds with large portfolios. Multi-entity and fund-house pricing is available, and contract terms are negotiated to accommodate LP reporting and audit cycles. The solutions team can provide a scoping proposal after a 30-minute call. See also: Does Yirifi offer multi-entity or fund-house pricing for institutional clients?
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