Follow the digital trail.
Secure Africa’s blockchain economy.
Transaction forensics, compliance audits & tamper‑proof evidence integrity — built for African businesses, banks, and regulators.
Live threat map
West Africa • P2P fraud • Ransomware
12 incidents detected (demo)
Forensics & assurance services
We help you verify, trace, and secure digital assets across Africa’s unique financial landscape.
Transaction forensics
Investigate suspicious wallets, trace stolen or illicit funds across blockchains. Ideal for fraud cases and asset recovery.
Compliance audits
AML/CFT readiness, KYC transaction monitoring, and regulatory reporting for fintechs, banks, and crypto exchanges.
Digital evidence integrity
Hash-based notarisation to create tamper‑proof evidence logs. Ensure your digital exhibits hold up in court.
Training & certification
Workshops for law enforcement, legal professionals, and compliance officers — blockchain evidence handling.
Evidence you can swear by.
Every digital file — from transaction logs to chat records — can be hashed and anchored on our integrity ledger. Once sealed, it cannot be altered without detection.
- Chain-of-custody automation
- Court‑ready verification reports
- Used by global charities for donor transparency
EVIDENCE LOCK
SHA-256 notarised · 12 confirmations
Train with Blockchain Foundation Africa
VeriChain is the forensic arm of BFA — the same team that has educated African entrepreneurs and policymakers since 2014. Our certified courses include:
- Digital evidence for magistrates — 2‑day workshop
- AML analytics for compliance officers — certification track
- Crypto investigations (basic & advanced)
Next public workshop:
Accra, 12-14 May
Roots in Ghana, reach across Africa
VeriChain Africa is incubated by Blockchain Foundation Africa (BFA), headquartered in Accra. We combine nearly a decade of grassroots blockchain education with world‑class forensic tools tailored to local P2P markets, mobile money, and emerging regulations.
Our team includes certified fraud examiners, former cybercrime unit advisors, and blockchain developers.
"We finally have local experts who understand both the technology and the Ghanaian legal system. Their evidence log held up in our recent fraud trial."
— Legal director, Accra fintech
Let’s trace together
Head office: Accra, Ghana (Blockchain Foundation Africa hub)
24h incident response for urgent tracing cases.