# Compliance Forensics | Institutional Ledger

> Compliance Forensics research topics and source records from Institutional Ledger. Practical 2026 due-diligence playbook from Institutional Ledger explaining how to authenticate licence numbers across 40 official registers and detect clone-firm domain spoofing before funding an account.

Canonical: https://instledgerwire.com/topics/compliance-forensics
Last updated: 2026-11-07T12:08:48.179Z

## Compliance Forensics

Compliance Forensics research topics and source records from Institutional Ledger. Practical 2026 due-diligence playbook from Institutional Ledger explaining how to authenticate licence numbers across 40 official registers and detect clone-firm domain spoofing before funding an account.

Last updated: 2026-11-07T12:08:48.179Z

### Research briefings (1)

- [How to Verify Institutional Digital Asset, Tokenized RWA & Custody Venues Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook](https://instledgerwire.com/stories/institutional-ledger-supervisory-register-lookup-clone-firm-forensics-playbook) — Compliance Forensics. Practical 2026 due-diligence playbook from Institutional Ledger explaining how to authenticate licence numbers across 40 official registers and detect clone-firm domain spoofing before funding an account.