Understanding who your customers are 'KYC' is a vital process for banks and money exchange companies. KYC.co is a Due Diligance service for customer complaince departments and money transfer businesses which provides due diligance reports upon online entities who wish to obtain banking and e-commerce merchant processing accounts to process Visa, Mastercard and other credit cards. We unravel the networks behind entities who sometimes try to hide the real nature of the business they are in!