Empowering Authorities with Holistic Solutions for Digital Assets
Learn how Taxbit helps public sector agencies easily and accurately organize, manage, track, investigate, and analyze digital asset related data.
A Complete Suite for Digital Asset Analysis, Investigation, Reporting and Tracking
From individual investigations to large, multi-person data sets requiring complex analysis and asset management, Taxbit’s suite of public sector tools are designed to support agencies across digital asset compliance and enforcement needs.
DARTS
The first case management tool to assemble data from disparate on- and off-chain sources, including crypto and fiat, into an easy-to-use interface to increase efficiency in investigations.
UCAP/ DACP
Our government reporting solutions for CARF, 1099DA and DAC8 streamline crypto-asset reporting with efficient data submission, schema validation, and analysis for risk assessment of bulk-data sets.
Accounting
A solution to track, audit, and manage digital assets held by governments as part of government operations or asset seizures, ensuring transparency and accountability through audit-trail proof documentation.
Tailored Solutions Across the Spectrum
From tax administrations, to financial crime authorities, police and law enforcement, Taxbit’s specialized tools support each agency’s unique mission—whether assessing compliance, investigating financial crimes, or managing seized crypto assets.
Tax Administrations
Use Cases: Seamless information ingestion and transfer matching across disparate on- and off-chain sources; targeted bulk data analysis and risk assessment; data and schema preparation for (international) information exchange, non-compliance detection; truly holistic civil and criminal tax examinations.
Relevant Products: DARTS, Bulk Data Analysis, UCAP/DACP.
Financial Crime Authorities
Use Cases: Identifying non-compliance with financial regulations. Combining blockchain transaction data with off-chain information from sources like banks, crypto exchanges, and individuals. Automating data analysis to create actionable financial intelligence reports. Generating exportable reports designed to support legal cases and be admissible in court.
Relevant Products: DARTS, Bulk Data Analysis.
Law Enforcement and Police
Use Cases: On- and off-chain data linking to uncover unmatched transactions and investigate significant activities. Preparing clear, court-ready documentation. Adopting a “follow-the-money” approach to trace financial flows and build stronger cases. Managing crypto assets for operations, seizures, or liquidation.
Relevant Products: DARTS, Government Accounting, Bulk Data Analysis.
Key Use Cases
Non-Compliance Detection via Bulk Data Requests
Streamline data ingestion, analysis, and risk-assessment to focus on highest-risk cases
Non-Compliance Detection via Information Returns
Standardize data ingestion for reportable entities and easily assess data for non-compliance
On- and Off-Chain Data Aggregation for Investigations
Develop comprehensive and actionable insights at the intersection of on- and off-chain data
Asset Seizure and Tracking for Investigations
Manage crypto in a simple, transparent, secure manner with audit-proof documentation
Latest Insights and Updates
Stay informed with our most recent blog posts on crypto tax, accounting, compliance, and industry trends.
