Due Diligence IntelligenceKYC Due Diligence | KYC & AML | Unraveling Financial Networks
KYC.co is a due diligence service provider for AML and KYC compliance officers.
Powered by network analysis of individuals, companies and web sites to unravel hidden connections between entities for financial institutions, banks and government regulators.
We make financial institutions and payment providers better at on-boarding companies by ensuring entities are who they claim to be:
Organisations may use shell companies or 'front' companies in order to gain access to payment services such a Visa, MasterCard. KYC help prevent such fraudulent applications!
MAPPING HIDDEN NETWORKS
Our KYC service is ideal as a non invasive low-scale investigation across identity, "know your customer", "anti-money laundering", implementing advanced network analysis techniques. KYC.co integrates across multiple sources of data, bringing together disparate information into a unified report.
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