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 searches the submitted identifiers on the public web, checks supported emails and phone numbers in breach records, then follows safe breach-linked names, emails, and phones one step further.
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 through public-web mentions and breach-linked identifiers, showing what is related and what still needs verification. 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.
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