KYC / COMPLIANCE
A KYC checklist confirms that documents match a form. It does not tell you whether the identity behind them holds together. DefenceCore runs the investigation the checklist skips — expanding an applicant’s signals into the connected picture and flagging where it contradicts itself.
Verification confirms an applicant is internally consistent on paper. It rarely reaches the open-source picture: whether the email domain is a 41-day-old relay, whether breach records tie the identifier to a different name, whether the phone is a VoIP line activated last week. Those inconsistencies are where synthetic and mule identities live.
The email, phone, and any identifiers already collected during onboarding.
It checks domain reputation, breach-linked names, carrier and line data, and cross-platform reuse — resolving what belongs together and what does not.
A resolved identity graph, defined risk signals for each inconsistency, and a recommended action you can attach to the case.
Enhanced due diligence that used to mean a manual research project becomes a sourced file the agent assembles. Inconsistencies that a document check waves through get surfaced — and defensibly documented — before approval.
A verification check confirms documents and form fields are internally consistent. DefenceCore investigates the open-source picture around the applicant — domain reputation, breach-linked names, carrier data, cross-platform reuse — and flags where the identity contradicts itself. It complements verification rather than replacing it.
Yes. The output is a sourced identity graph with defined risk signals and a recommended action, structured to drop into a case file — the evidence-grade artifact enhanced due diligence needs, produced without a manual research project.
No. DefenceCore is available to verified organizations for fraud prevention and security investigations only. It is not a consumer reporting agency; reports may not be used for credit, employment, housing, or insurance decisions, and it does not support locating individuals.
From $7 one-time — no subscription required.