KYC Israel

KYC Israel is an Israeli due diligence, background research, and compliance services company that specializes in providing Know Your Customer (KYC), Anti-Money Laundering (AML), and investigative research reports on individuals and businesses. Founded in 2010 and headquartered in Haifa, the firm supports clients globally including banks, law firms, investors, and corporate organizations by delivering verified intelligence to support risk assessment and decision-making.

SERVICES

• KYC & Due Diligence Reports: In-depth background checks on individuals and companies to support compliance and onboarding.
• Background Checks: Investigations into personal and corporate history, including reputational and legal risks.
• Company Profile Reports: Detailed reports on Israeli companies, including structure, ownership, and operations.
• Director & Shareholder Analysis: Identification and verification of company directors, shareholders, and beneficial owners.
• Litigation & Legal Checks: Searches for criminal and civil cases involving individuals or entities.
• Bankruptcy & Financial Checks: Analysis of financial stability and insolvency records.
• Media & Reputation Screening: Reviews of news, public records, and adverse media for risk indicators.
• Asset Tracing & Real Estate Records: Identification of assets and property ownership.
• Corporate Registry Extracts & Translation: Access to official company records and translation of documents.
• Site Visits & Verification: Physical verification of business operations when required.

Countries