KYC Worldwide

KYC Worldwide Provides fixed cost KYC risk verification as a service to financial services businesses and DNFBP’s wishing to onboard new customers or undertake a review of their existing customers combined with ongoing monitoring of each customer for the life of the clients business relationship. This service is provided with guaranteed service levels for cost and the time taken to verify the customer risk.

Our research services include the following:

  • Background Checks
  • Bankruptcy Checks (Business & Personal)
  • Company Profile Reports
  • Company Director & Shareholder Reports
  • Corporate Registry Extracts & Translation
  • Criminal Background Checks
  • Due Diligence / KYC (Know Your Customer) Research
  • Litigation Search (Criminal & Civil)
  • Media & Reputation Checks
  • Real Estate Records
  • Site Visits and Verification

As certified research professionals with years of research experience we can find the information you are looking for quickly and efficiently.
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