Service Description
KYC.co is a due diligence service that investigates how networks are created between companies and entities online. KYC investigates potential customers and partners online histories to ensure they’re operating within sectors that they claim to be. When dealing with payment processing online this poses challenges for payment companies who are often approached by companies that deal in goods and services that they are forbidden to accept; such companies sometimes create false online personas and company profiles in order to become accepted.