KYC: Know Your Consultor
Rather than the standard compliance acronym of Know Your Customer, we assert that in high-stakes professional transactions and disputes, the primary risks reside in the capability, neutrality, and incentive alignment of the professionals you delegate to.
A New Perspective on KYC
"Know Your Consultant" — The Vital Shift
Catastrophic failures in professional service delivery, property development, or legal disputes are rarely due to raw misfortune. They occur when a consultant is operating far beyond their semantic domain, when an expert witness has an unexamined social proximity to the parties, or when pre-dispute disclosure rules create structural traps. KYC.co bypasses qualitative opinions, delivering quantitative diagnostics on the architecture of expert coordination.
The Four Diagnostics
Quantitative Instruments
Expertise Check
Measures the semantic distance (Semantic Delegation Distance) between a professional's verified career history and the specific complexity profile of the matter assigned to them, preventing coordination failures.
Network Proximity
Applies graph-network methodologies to map academic, professional, and corporate networks. Calculates a quantitative proximity threshold to assess the true independence of expert witnesses.
Dispute Engine
Models predictable value escalation, mapping alternative resolution paths, calculating Nash incentives for delay, and determining the economic penalty of suboptimal technical staffing.
Bad Faith Check
Identifies information asymmetries and the strategic concealment of structural defects. Maps the gaps between pre-harm disclosure obligations and post-harm civil liability rules.
The Operating System
Escaping the Legacy Traps
Our infrastructure extends beyond discrete diagnostics. We are rewriting the economic coordination and dispute resolution layers.
The KYC.co Blackpaper
Legacy legal structures are built on top of legacy financial systems, which are themselves built on legacy economic models, inheriting all their structural traps. Upcoming CBDC infrastructures close the compliance loop but fail to provide transaction-layer dispute rails. The **KYC.co Blackpaper** defines a decentralised, inflation-anchored economic operating system that embeds dispute resolution natively at the transaction layer via CBLT obligation tokens, bypassing traditional courts entirely.
moral.money: The Great Tribunal
While KYC.co acts as the practical **building ground** for quantitative diagnostics, **moral.money** is the **training ground**. It wraps AI-assisted alternative dispute resolution (ADR) in a game-theoretic simulation engine. Through **The Great Tribunal**, users engage with novel, interactive mechanics to audit expert witness bias, weigh the burden of proof, and participate in complex legal-innovation simulations.
Procedural Diagnostics on the Go
Run expertise checks, analyze practitioner CVs, parse court filings, and generate PDF evaluation records directly from your mobile device. Download the standalone Android application release package.