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Partner Program
Offer your clients professional blockchain analysis. We handle the technical infrastructure, you maintain the client relationship and case control.
Crypto fraud victims are increasingly reaching out to law firms seeking recourse. These inquiries represent significant volume, but they often arrive with high emotional stakes and elevated expectations.
Most firms face two options: decline these inquiries and lose a revenue opportunity, or engage prematurely and expose themselves to liability risks without factual data.
Trace Direct provides a structured intermediary step. We deliver factual technical intelligence that qualifies cases before any legal engagement, allowing you to make informed decisions.
Offer your clients institutional-grade blockchain analysis, delivered instantly, without having to build the expertise in-house.
Automated transaction tracking across 50+ networks
Clear visualization of fund movement paths
Identification of known fraud methodologies
Touchpoints with regulated exchanges identified
Ready for legal proceedings
Results available immediately
A seamless process that integrates naturally into your existing practice.
A client contacts you following crypto fraud. You identify the need for factual analysis before any engagement.
You offer a Trace Direct intelligence report as a structured first step to document the situation.
The client proceeds with payment and receives their report immediately. No waiting, no uncertainty.
With factual data in hand, you evaluate the case and determine the appropriate next steps.
Three partnership models suited to different practice structures and volumes. Each offers a progressive integration path.
Generate revenue without additional resources
Simply refer your clients to Trace Direct. We handle the entire process end-to-end, you receive a commission on each completed report.
Recommended
Generate revenue without additional resources
Offer Trace Direct reports under your own brand. You control the client relationship and pricing, we provide the technical infrastructure.
Enterprise
Complete infrastructure under your brand
Trace Direct becomes your invisible infrastructure. Your clients see only your brand, you benefit from our technology and expertise.
This program is designed for firms looking to structure and monetize crypto fraud inquiries in a professional manner.
Everything you need to know before applying.
Commissions are calculated on each completed report. For affiliates, you receive 25% of the amount paid by the client. For resellers, you benefit from 10% in addition to your resale margin. Payments are made monthly, with a detailed report of all transactions.
The onboarding process varies by partnership path. For affiliates, activation is immediate after application approval. For resellers, expect 5 to 7 business days for complete setup including training. For white-label, plan for 2 to 3 weeks for customization and testing.
No, no technical infrastructure is required on your end. For affiliates, you simply use a referral link. For resellers and white-label partners, we provide access to our partner platform with dashboard and tracking tools. Everything is managed via web interface.
Absolutely. Many partners start as affiliates to test the service, then evolve to the reseller path once they see the volume of inquiries. The transition is seamless and we support each step.
All partners receive complete documentation and access to our knowledge base. Resellers benefit from an individual training session and client presentation materials. White-label partners have a dedicated account manager and customized training sessions.
You have access to a real-time partner dashboard showing orders, commissions, and statuses. Detailed monthly reports are sent automatically. For resellers and white-label partners, advanced analytics are available including trends and forecasts.
This program operates on an application basis. Submit your application and our team will contact you to discuss the best option for your practice.
Typical response time: 24 to 48 business hours.
Share a few details about your agency and how you'd like to work with us. Our team will review your application and get back to you with next steps.
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