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Crypto Due Diligence

Crypto Due Diligence | Crypto KYC | Unraveling Financial Networks

About


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.

Insight

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!


Identity
Discovery

Risk
Mitigation

Acquirer
Compliance

Customer
Audits
Identity Discovery
Identity discovery is a process where associates and closely related online entities or individuals associated with them are discovered. This process involves network analysis of the hidden footprint which evolve around online entities.
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Risk Mitigation

Crypto investors have to ensure that the companies who they invest with are actually doing work on the projects they claim to be operating. For example: a crypto project which makes false claims. Our software will detect the link history of the entities being proposed and highlight the associations between interconnecting online entities to ensure authenticity of the domains, company officers and agents.

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Token Compliance

Token compliance is required to ensure projects are developing trust through audits, code developments, people compliance and auditing which reduces the risk of default and fraud.

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Crypto Audit

Existing crypto projects can be audited to ensure they are compliant with our KYC investor requirements set out by using the next generation of KYC scoring which is derived from digital and real world footprints providing greater accuracy and reducing risks.

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Audit Application


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.


Advanced
KYC

Network
Data Analysis

Dynamic
Visualization
Advanced KYC

Our systems take disparate ownership data sources and derive from that data the network and footprint of entities associated historically with the person or crypto entity.

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Network Data Analysis

Companies who are authentic earn a natural online footprint and link profile over their history, by using in depth data analysis we can uncover hidden relationships within networks that connect entities to their associates which reveal the true size, business nature, and real identites involved.

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Dynamic Visualization

We've introduced 'Big Data' concepts into KYC due diligence processes so that decisions can be intuitively easy. Our Visualisation software can highlight connections that are only possible to uncover through co-citation and bipartite graph analysis.

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Technology


BUILT FOR THE NEW CRYPTO ECONOMY AND THE FUTURE OF INTERNATIONAL COMMERCE


Data
Intelligence

Bipartite
Technology
Data Intelligence

Our KYC service allows organisations to greatly reduce their identity management, KYC, and compliance costs while providing greater and safer scalability for the entire organisation.

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Bipartite Technology

The technology we have created has been developed over a ten year history in understanding online web domain authenticity and trust. Modelled on academic research used by Google to understand domain trust in order to ensure their search results are not manipulated. Our technology uses concepts and techniques developed in combatting web spam using Interconnected Networks & Bipartite Graph analysis, to provide better solutions and understanding to KYC challenges.

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Contact US

Start gaining real KYC intelligence today

About | Insight | Application | Technology | Contact
© 2009-2017 KYC.co is wholy owned by TBI Inc. All rights reserved. Termopilas Battle Investments S.A.
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