A DIVISION OF THE INQUESTA CORPORATION
and member of
KYC now is more than a popular acronym for regulated due diligence requirements. We extend the "Know Your Customers" concept to know your crew — employees, contractors, vendors, and associates — and know your competitors.
KYC is necessary to protect yourself or your business from fraud or unwelcome surprises. If you don't perform KYC checks your risk rises dramatically, and your defenses in the event of litigation or an audit may be diminished.
We use "HR-Open Standards" certified technology and we are meticulously compliant with the FCRA.