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KYC / KYE Verification

Thorough background intelligence on individuals and entities — built for compliance, security, and trust.

Verify identities. Ensure compliance. Build trust.

Know Your Customer (KYC) and Know Your Employee (KYE) are critical practices for mitigating risk and ensuring regulatory compliance in industries such as finance, recruitment, and technology. Our service helps you make informed decisions by revealing key background intelligence using advanced OSINT (Open-Source Intelligence) methods.

Identity and document verification

Validate passports, IDs, and corporate documents.

Sanctions & Watchlists

Screen subjects against PEPs, sanctions, and global watchlists.

Social Media Profiling

Analyze online behavior, sentiment, and reputation.

Career & Education Check

Confirm employment history and qualifications.

Dark Web Monitoring

Detect compromised data and credentials.

Geolocation & Residency

Verify current and historical locations.

We deliver in-depth profiles in a discreet and legally manner.

By combining deep OSINT techniques with compliance standards, our KYC/KYE service ensures accurate intelligence that protects your reputation, avoids regulatory fines, and supports smarter hiring and customer onboarding decisions.

HOW IT WORKS?

From request to results, in 3 fast and secure steps.
Step 1.

Submit subject details and permitted scope securely.

Step 2.

We collect, correlate, and validate open‑source, deep, and dark web data.

Step 3.

Receive a scored report with evidence, red flags, and recommendations.

Request a KYC Profile