CYBERKYC

CyberKyc

KNOW YOUR CUSTOMER ENCOMPASSES RESEARCH AND DUE DILIGENCE EVERY PROFESSIONAL FIRM
SHOULD COMPLETE BEFORE ESTABLISHING A TRUSTED RAPPORT WITH ANYONE.

WE MINE THE DIGITAL DOMAIN. WE REDUCE YOUR RISK EXPOSURE. ONE RELATIONSHIP AT A TIME.

WHAT IS CYBERKYC?

CyberKYC is the only assurance solution that offers identity, compliance and activity profiling of entities based on their own unique digital footprint. Order your Dossier today.

INVESTIGATION

CyberKYC uses best-of-breed research tools and methods to collect and analyze data

REPORT

CyberKYC compiles its confidential Dossier based on open source intelligence

CONSULTATION

CyberKYC is a team of certified information security researchers available 24/7

SUPPORT

CyberKYC provides trusted expertise and board-level decision support to clients

Why Hire CyberKYC for Corporate Research?

Expertise. Integrity. Confidentiality.

TRUST

CyberKYC was built to earn the trust of clients by providing a convenient service

 

TRANSPARENCY

CyberKYC cites sources and ensures verifiability of all Dossier Data

 

VALUE

CyberKYC strives to assure the quality and relevance of all Dossier Data

AML

CyberKYC does not provide AML or any fraud-related profiling

 

FINTRAC

CyberKYC does not provide financial statements or any other privacy-invasive transactional reporting

 

COMPLIANCE

CyberKYC was not designed to support a firm’s compliance posture with any legal or standards requirements

CONFIDENTIALITY

CyberKYC comes with a confidentiality guarantee enforced by standards-based encryption technology

 

ETHICS

CyberKYC was built on a core of ethics to match those of our clients. All abuses will result in reporting to law enforcement

 

FAIRNESS

CyberKYC will never misrepresent or obfuscate a situation to intentionally paint the Dossier Subject in a particular light

TRUST

CyberKYC was built to earn the trust of clients by providing a convenient service

 

TRANSPARENCY

CyberKYC cites sources and ensures verifiability of all Dossier Data

 

VALUE

CyberKYC strives to assure the quality and relevance of all Dossier Data

Expert Darkweb Research

 Our certified cybersecurity professionals use tools, techniques and numerous identities to mine the darknet for key information not available anywhere else. Tell us what you need to investigate, monitor or discover and we will verify its availability or uncover available information.

FAQ

Most frequent questions and answers

CyberKYC is not a legal compliance tool. It is an intelligence capability leveraged by organizations to get to know their clients and manage risk.

Only approved CyberKYC clients with a current subscription are eligible to request a Dossier.

Dossier subscription prices for this risk management solution depend on industry sector, organization scope and size. Please contact us to determine eligibility.

CyberKYC subscription pricing depends on a number of factors but primarily requires our client to be eligible for the service. Get started by contacting us with a note explaining why you require this service.

No. All our Dossiers are properly referenced and encrypted at rest and in transit. You receive privileged access to all files.

SECTOR FOCUS

CyberKYC is exclusively available to trusted advisory firms. These include financial consulting organizations, advisory firms, insurance, real estate groups and enterprises with supply chain exposures.

Key sectors remain legal, accounting and investment firms as they have a systemic requirement for due diligence to strategically supplement AML & KYC compliance with digital KYC intelligence.

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Legal and Regulatory Clientele
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Accounting, Finance, Banking Decision Support
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Other Regulated Sector Risk Management

EXCLUSIVE SERVICE PACKS

Customer Dossier

Commercial Dossier

Compliance Dossier