Category
  • Due Diligence & Advisory
Use Cases
  • Asset Tokenization
  • B2B Payments
  • Borrowing and Lending
  • Cross-Chain Transfers
  • E-commerce Payments
Circle Products Used
  • USDC
Region
  • North America
Country
  • United States
Support
DigOpp

Due Diligence, Advisory, and Audits for Digital Asset Firms | CCSSA Certified

Digital Opportunities Group (DigOpp) is a specialized consulting firm focused on technical and operational due diligence, risk assessments, CCSS audits, and more for allocators, funds, and service providers in the digital asset space.

As CCSSA-certified experts, we deliver detailed due diligence reports and custody audits backed by technical expertise, helping our clients make informed decisions and mitigate operational risks.

Our approach combines deep industry knowledge, technical depth, and a rigorous assessment methodology to evaluate the operational integrity, security practices, and technical infrastructure of digital asset service providers and funds.

We also operate Counterparty Catalogue, a discovery platform designed to help institutional allocators navigate the digital asset ecosystem with enhanced transparency and confidence.

Use Cases

Advisory Services

We provide tailored advisory services for digital asset firms across compliance, risk management, operations, and product development. Our services include regulatory navigation, vendor selection, go-to-market strategies, M&A, fund and corporate structuring, and more. We help teams build robust infrastructures that meet the expectations of institutional allocators.

Due Diligence

DigOpp offers institutional-grade due diligence on crypto-native service providers, funds, and counterparties. Our assessments cover operational mapping, risk evaluation, licensing verification, financial health, controls, and other crucial considerations.

CCSS Custody Audit & Certification

We conduct full and preparatory CryptoCurrency Security Standard (CCSS) audits for digital asset custodians, custody technology and wallet providers, prime brokers, trading platforms, and funds. As CCSSA-certified professionals, we evaluate digital asset key management, wallet controls, infrastructure security, and operational processes against industry-leading security standards, helping organizations enhance credibility and meet institutional requirements.

Research & Competitive Analysis

DigOpp provides actionable market research and strategic analysis for digital asset firms and investors. Our research includes competitive landscaping mapping and segment-specific insights. We assist clients in understanding evolving trends, benchmarking against peers, and identifying opportunities for growth and innovation.

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