About KYC-Checks
KYC-Checks was founded by a compliance professional with over 20 years of experience in banking and financial-crime prevention. We built this platform around that standard: fast, automated screening that still meets what a regulated institution would expect.
How it works
Most of our reports run through automated OSINT pipelines: we query sanctions and PEP databases, corporate registries, adverse media, and public court and regulatory records, then structure the findings into a single, decision-ready report — typically within the hour.
For higher-stakes cases, two tiers add expert validation: a compliance specialist reviews the automated findings, checks for context the algorithms might miss, and confirms or refines the final assessment before it reaches you.
Either way, you get a report built the way a compliance department would build one — just without the weeks of waiting.
We work with businesses across Europe. Each report follows the applicable national framework for the client’s own market.