Free Crypto License & Certification

Trace illicit crypto flows with Crystal

Verifi Wallet users receive six months free access to Crystal Expert, the blockchain investigation platform trusted by law enforcement worldwide, plus expert-led training and certification through the Crystal Expert Crypto Fundamentals (CECF) program.

Designed for Law Enforcement

Crystal Expert helps law enforcement identify wallet owners, trace assets across multiple chains, detect laundering activity, and generate admissible case files. The platform provides end-to-end visibility of transactions and supports investigators in efficiently resolving cases.

Exclusive Offer for Verifi Wallet Users

Verifi Wallet users get:

6 months free Crystal Expert access
Free expert-led training in crypto investigations
Certification upon completion of Crystal Expert Crypto Fundamentals (CECF)

Key Features:

End-to-End Tracing Across 30+ Chains: Follow funds across multiple blockchains for full investigative visibility.
Entity Resolution: Identify real-world actors behind blockchain addresses.
Graph-Based Visual Investigation Canvas: Visualize complex transaction flows for analysis and reporting.
Exportable Case Files: Produce reports ready for court or regulatory submission.
Behavioral Detection & Expert Support: Detect unusual activity and leverage expert guidance for investigations.

Benefits for Law Enforcement & Compliance Teams

Accelerate Investigations: Move from days to hours with automated tracing and visualization.

Complete Visibility: Track assets across chains, wallets, and complex smart contracts.

Evidence-Grade Reporting: Generate clear, actionable, and court-admissible reports.

Regulatory & Compliance Readiness: Ensure KYC/AML obligations are met with configurable dashboards and alerts.

Crystal Expert Crypto Fundamentals (CECF) Training

Gain essential knowledge to navigate the crypto landscape with this foundational training included for all Verifi Wallet users. The program is designed for professionals new to cryptocurrency, blockchain, and Web3.

Course Modules:

What is Blockchain? – Blocks, mining, validation, and consensus mechanisms.
What is Crypto? – Crypto characteristics, major currencies, market cap, UTXO vs EVM, smart contracts, coins, and tokens.
Stablecoins and CBDCs – Types, current landscape, and regulatory implications.
Ownership – Hosted vs unhosted wallets, seed phrases, and custodial services.
VASPs and Regulation – FATF guidance, Travel Rule, and centralized vs decentralized exchanges.