Ledgible Crypto Audit
Verady brings the strongest assurance around the controls, procedures, and processes implemented within our cryptocurrency data processes. To certify that assurance, we have completed an AICPA accredited System and Organization Controls (SOC) audit for our organization.
Audit Services
Historical Querying
Full historical querying capability for supported chains and asset classes.
Ownership & Message Signing
Blockchain-specific message signing and verification services for supported asset classes.
Segwit Address Verification
Full support for Segwit addresses in all of our audit tools and processes.Historical Balance & Activity
Detailed Historical Balance and Activity reporting capabilities for all audit data.
The Ledgible platform is equipped to handle even the most detailed use cases for blockchain assets. Not sure if your audit requirements fall under our umbrella? Reach out to see how we can accommodate your request
Audit-Specific Support
Below is the subset of our supported integrations that are fully integrated into our Audit services. Don't see an integration you need for your audit? Let us know.
Assets
Celo (CELO)
Algorand (ALGO)
Monero (XMR)
EOS (EOS)
Stellar (XLM)
ZCash (ZEC)
Litecoin (LTC)
Dash (DASH)
Ethereum Classic (ETC)
Bitcoin Gold (BTG)
Bitcoin SV (BSV)
Bitcoin Cash (BCH)
ERC20 Tokens
Ethereum (ETH)
Bitcoin (BTC)
Exchanges
RightBTC
trade.io
Triple Dice Exchange
ViteX
ZigZag
Zeus
Zeniex
Zecoex
ZebPay
ZBG
Zaddex
YunEx
YoBit
xFutures
Xena Exchange
Xcoins
Xapo
Wirex
WhiteBIT
WEX
Waves Exchange
WANNchain
Walltime
Voyager
VinDAX
Vinex Network
VELIC
Vebitcoin
VCC Exchange
VBTC
Vaultoro
UPcoin
Unocoin
Uniswap
Tux Exchange
Triv Pro
Trader's Way
Trade Satoshi
TOPBTC
TOKOK
Tokenomy
Tidex
TideBit
The Rock Trading
Tether
TenX
Synthetix
Switcheo
Surbitcoin
Stronghold
Stocks Exchange
Stakenet
SouthXchange
Simex
Ren
Remitano
Rarible
Raiden
RADAR RELAY
Quoine
Paymium
P2B2B
Ovis
Ovex
OTCBTC
OpenLedger
Omnitrade
OMGFIN
Okcoin
Nova Exchange
Nocks
Nexo
Negocie
NDAX
Nanex
MixCoins
Mercatox
Mercado Bitcoin
Lykke
LocalBitcoins
Livecoin
Liqui
LATOKEN
LakeBTC
Kyber Network
Korbit
Koinex
itBit
Instantbitex
Indodax
ICONOMI
Hotbit
Heatwallet
HADAX
Graviex
GOPAX
Gobaba
Globitex
GDAC
GateHub
Gatecoin
Gameswap
FTX
Foxbit
ForkDelta
Folgory
FlowBTC
FISCO
FinexBox
FCoin
Faast
EZBTC
EXX
ExtStock
Exrates
EXMO
eToro
Ethfinex
Ethermes
EtherDelta
ETHERC
Enjin Marketplace
emoon
elastum
einax
DYDX
DSX
Dobi Exchange
Dex.top
Dew
Deribit
Demex
Decred
DDEX
Darb Finance
Dach Exchange
CryptoX
Cryptopia
Cryptonit
CryptoNex
Crypto Bridge
CryptalDash
CREX
Coinut
CoinSwitch
CoinsBank
Coinroom
Coinfloor
Coinfalcon
Coinex
Coinegg
Coindeal
Cobinhood
CCRB
C-Cex
Buda
BTCTurk
Braziliex
Boxex
Blue Belt
BleuTrade
BL3P
Bitso
Bitonic
Bitlish
Bitgrail
Bitforex
Bitflip
BitcoinTrade
BitcoinToYou
Bitcoin.de
BitBNS
BitBank
Bit2C
Bisq
Bancor
B2BX
Atomars
Atlant
ATFX
ANX Pro
Amun
Altilly
Alt Dex
Alluma
Allbit
Alfa Finance Lab
Alfacash
Airswap
AIODex
Agoradex
AENX
Admiral Markets
Act Coin Trader
Abucoin
AAX
Aave
3XBit
1BTCXE
1 Broker
0x
BW.com
Aidos Market
ABCC
ACX
Txbit
NAGAX
DragonEX
Escodex
EMX
Zaif
token.store
BitRabbit
Bitcoin.com
55.com
BitMarket
Allcoin
BHEX
50X
Artis Turba
Exmo
Luno
Bigone
Wazir
Upbit
Bybit
Coinone
Alterdice
Bilaxy
itBit (Paxos)
Hubi
Coineal
Coinsquare
Crypto.com
Coincheck
DigiFinex
BitFlyer
Bithumb
Abra
BitBay
Binance US
Independent Reserve
CoinJar
IDEX
Liquid
BTC Markets
Bitrue
CEX.IO
KuCoin
BitMEX
Shakepay
Delta
Gate.io
Coinspot
Blockchain
Coinbase
HitBTC
Kraken
Huobi
Coinbase Pro
Bitstamp
ZB
OKEX
Binance
Bittrex
Bitfinex
LBank
Bibox
Poloniex
Gemini
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