Independent Audit and Risk Intelligence
Aulisco provides multidisciplinary audit, verification and continuous monitoring services for organizations, financial operators, digital platforms, blockchain projects and technology providers. Each engagement is tailored to the subject, risk profile and required level of analysis.
Services are not purchased automatically. Submit a request and the Aulisco team will review the scope, documentation, timing and applicable commercial terms.
Identity, ownership, transparency and public-risk assessment.
For: Organizations, investors and counterparties.
Outcome: Verified organization profile.
Business model, controls, dependencies and material risk review.
For: Financial operators and companies.
Outcome: Operational risk assessment.
Team, token, treasury, governance and blockchain-risk analysis.
For: Blockchain projects.
Outcome: Project risk report.
Code, permissions, upgradeability, external calls and exploit-pattern review.
For: Protocol teams.
Outcome: Technical security findings.
Application code, APIs, authentication and dependency security review.
For: Software providers.
Outcome: Security assessment.
Infrastructure, exposure, access control and resilience review.
For: Digital organizations.
Outcome: Cybersecurity audit.
KYC, AML, sanctions, policies and regulatory-control assessment.
For: Regulated operators.
Outcome: Compliance gap analysis.
Domain, HTTPS, ownership indicators and impersonation review.
For: Web businesses.
Outcome: Verification record.
Wallet activity, flows, counterparties and cross-chain analysis.
For: Asset owners and investigators.
Outcome: Transaction analysis.
Supply, allocation, treasury, liquidity and governance analysis.
For: Token issuers.
Outcome: Tokenomics review.
Licensing, custody, reserves, controls and resilience review.
For: Exchanges and custodians.
Outcome: Custody risk assessment.
Availability, DNS, regulatory, wallet and smart-contract monitoring.
For: Organizations needing ongoing assurance.
Outcome: Monthly monitoring report.
Source, evidence, technical and right-of-reply review.
For: Subjects and representatives.
Outcome: Reviewed blacklist record.
A combined scope across multiple audit disciplines.
For: Complex engagements.
Outcome: Tailored audit scope.