Crypto Due DiligenceCrypto Due Diligence | Crypto KYC | Unraveling Financial Networks
KYC.co is a due diligence service for Crypto projects to understand internet buzz and hidden connections.
Powered by network analysis of backlinks of web sites to unravel hidden connections between entities for financial investors.
We make financial investors better at evaluating cryto projects and tokens, ensuring entities are who they claim to be:
preventing rogue organisations who use shell companies and 'front' companies in order to defraud investors. KYC helps prevent fraudulent investments!
MAPPING HIDDEN NETWORKS
Our KYC service is ideal as a non invasive low-scale investigation across identity, "know your crypto", fraud detection implementing advanced network analysis techniques. KYC.co integrates across multiple sources of data, bringing together disparate information into a unified report.
BUILT FOR THE NEW CRYPTO ECONOMY AND THE FUTURE OF INTERNATIONAL COMMERCE
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