KYC know your customer due diligence service

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.

• Company: KYC
• Launch Date: June, 2017
• Project URL: www.kyc.co

This type of due diligence report will detect these types of false backgrounds and can distinguish which are authentic. We can detect networks often no matter how well hidden they appear to be. This service investigates back link profiles on web domains looking for signals of trust and authenticity.

KYC.co WHO THEY ARE 

We are a team of engineers, data scientists and security experts.

We’re on a mission to help improve financial services companies, revolutionising the way companies can do business. Everyday millions of transactions and hundreds of financial institutions have to make sense of crippling AML bureaucracy else face sanctions. To ensure money transfer services are not abused by third parties who wish to circumvent current regulations hundreds of thousands of transactions are flagged and investigated crippling the banking industry with burdensome costs. KYC are driven to build smarter, more efficient KYC and AML compliance technology tools.