Secure Escrow & Investigation Management for High-Trust Digital Transactions
Open investigation projects, secure funds in escrow, upload and verify evidence, and manage disputes in one place. Funds are released only after verified mutual approval — or an admin's dispute resolution.
- Escrow-protected funds
- Transport-encrypted (SSL)
- Full evidence audit trail
- Mutual-approval release
- SSL Encrypted
- Secure Client Portal
- Verified Company Registration
- Escrow Workflow Protected
- Evidence Audit Trail
Funds are processed only through licensed payment/escrow partners where available.
Total Transacted Pool
Active Disputes Resolved
Active Escrow Contracts
Everything a secured transaction needs
From the first signature to the final release, Digital Asset Investigations keeps funds protected, evidence organized, and every action on the record.
Case & project management
Open structured investigation or transaction cases, invite counterparties, and keep every party, document, and decision in one organized workspace.
Escrow held by licensed partners
Funds are deposited and held through licensed payment/escrow partners. Digital Asset Investigations tracks status — it never custodies or moves money itself.
Verified evidence vault
Upload receipts, CSVs, chat logs, and transaction references with type and size validation. Everything is attributed and timestamped.
Logged secure messaging
Communicate inside each case. Messages are logged for dispute review so the record is complete if a disagreement arises.
Mutual-approval release
Funds release only when both parties approve, or when an admin resolves a dispute. No single party — and no admin — can move funds unilaterally.
Tamper-evident audit trail
Every important action writes an append-only audit log entry, giving you and reviewers a defensible history of the entire case.
Four steps from agreement to release
A transparent escrow lifecycle. Funds stay protected until both parties agree — or a dispute is resolved.
Step 1: Contract Setup
Open a case and define the terms. Both parties review and sign the agreement before any funds move.
Step 2: Funding the Escrow
The client funds the escrow through a licensed partner. Funds are held — never released early.
Step 3: Verification & Execution
Evidence is uploaded, communication is logged, and the work is verified against the agreed terms.
Step 4: Mutual Release
Funds release only after both parties approve — or after an admin resolves a dispute.
Designed to be defensible, not just slick
Digital Asset Investigations does not custody funds and makes no claims it cannot back. Transport is encrypted over SSL, access is scoped per case, and every meaningful action is written to an append-only audit trail.
Funds are processed only through licensed payment/escrow partners where available.
Per-case access
Clients and counterparties see only the cases they belong to. Admins oversee disputes and escrow controls.
No unilateral releases
Release requires mutual approval or an admin dispute resolution. Admins can never move funds from the UI.
Evidence audit trail
Uploads, messages, approvals, and status changes are recorded so outcomes can be verified later.
Licensed partners
Money is deposited, held, and released only through licensed payment/escrow partners where available.
Secure your next high-trust transaction with Digital Asset Investigations
Open a case, fund escrow through a licensed partner, and release funds only after verified mutual approval.