FAQ'S

DueCue is the essential data layer for cryptoasset markets, providing comprehensive risk intelligence and due diligence solutions. We combine quantitative and qualitative analysis to deliver trusted risk scores, ongoing monitoring, and detailed reporting for cryptocurrency projects and digital assets.

Our platform serves various market participants including:

• Crypto exchanges - for listing decisions and ongoing compliance
• Regulators - for market oversight and monitoring capabilities
• Institutional investors - for investment due diligence and risk assessment
• Law firms and consultancies - for client advisory and compliance support
• Individual investors - for informed investment decisions

We analyse cryptoassets across 12 risk categories using 360 qualitative scoring metrics. Our methodology combines:

• Quantitative analysis - price data, trading volumes, on-chain metrics
• Qualitative assessment - team analysis, governance structures, regulatory compliance
• Real-time monitoring - ongoing adverse media screening and transaction monitoring
• Transparent methodology - published scoring criteria you can trust

We monitor 5M+ data points from multiple sources including:

• On-chain transaction data from 2M+ smart contracts
• Media screening from 100,000+ indexed articles daily
• Regulatory filings and enforcement actions
• Team and governance information
• Market and trading data

We provide three reporting tiers:

• Summary reports - One-paragraph risk score summaries
• Short form reports - Board-level summaries of key concerns
• Long form reports - Comprehensive 30+ page detailed analysis

Reports can be purchased individually or accessed through our subscription plans.

Our platform operates with 99% uptime and provides real-time monitoring. Data is updated continuously, with:

• 24/7 adverse media analysis
• Daily digest alerts for critical information
• Ongoing risk score updates as new information becomes available

• Analyst ($149/month) - Basic risk scores and monitoring for up to 15 assets
• Manager ($499/month) - Enhanced features including detailed reports for up to 500 assets
• Team ($999/month) - Full platform access with custom reports for up to 1,500 assets
• Enterprise - Custom solutions for large organizations with over 1,500 assets

Yes, our API provides programmatic access to our risk data, scoring, and monitoring capabilities. API quotas vary by subscription tier, with custom limits available for Enterprise clients.

We help organisations meet emerging regulatory requirements by providing:

• Standardized due diligence documentation
• Ongoing monitoring aligned with regulatory expectations
• Risk disclosure materials for listing and investment decisions
• Documentation suitable for regulatory reporting requirements

Yes, our platform tracks risk changes over time. Higher-tier subscriptions include access to historical risk scores and trend analysis, helping you understand how a project's risk profile evolves.

You can:

1. Browse our existing report library for immediate insights
2. Sign up for a subscription plan that matches your needs
3. Contact us for a custom Enterprise solution
4. Request a demo to see the platform in action

We have analysed 2M+ smart contracts and provide coverage for major cryptocurrencies and emerging projects. Our database includes over 500 detailed asset reports, with new assets added regularly based on market relevance and client demand.

DueCue is unique in providing:

• The only truly integrated quantitative and qualitative risk analysis
• Transparent, published methodology
• Regulatory-grade due diligence suitable for institutional use
• Real-time monitoring with personalised risk appetite settings
• Coverage of both established and pre-launch projects

Our risk scores are based on validated data and proven analytical methods developed by our team of regulatory lawyers, technical architects, and financial services experts. While we cannot predict future performance, our historical analysis and contradiction detection have helped clients avoid significant regulatory and investment risks.

Yes, our Team and Enterprise tiers include custom reporting capabilities. We can tailor our analysis to focus on specific risk factors most relevant to your use case and regulatory requirements.