(Know Your Customer)

KYC (Know Your Customer) reports are essential for businesses that want to protect themselves from financial crimes such as money laundering, terrorist financing, and fraud. Therefore, we provide comprehensive KYC reporting services to help businesses identify potential risks and verify the identity of their customers or clients. Our KYC reports are highly detailed and include information such as name, address, date of birth, passport or ID card numbers, and other relevant personal information. We also conduct background checks on individuals and companies, including monitoring their financial activity and identifying any links to criminal activity or sanctioned individuals or entities.

At Cyprus Detectives, we pride ourselves on our ability to provide accurate and up-to-date information to our clients. We use a range of sources, including public records, databases, and social media, to ensure that our reports are comprehensive and reliable. We also work closely with local regulators to ensure that our clients comply with all applicable laws and regulations. Our team of experienced investigators and analysts analyze complex data and present it in a clear and concise manner with their high level of skill. We understand that our clients rely on our reports to make critical business decisions, therefore we place great emphasis on the quality and accuracy of our work.

Contact us today to learn more about our services and how we can help.


Our investigative skills encompass a wide range of cases.
If you have doubts or concerns, Cyprus Detectives can help you discover the truth.
For additional information about our services, please complete the contact form.

Call us

  • BUSINESS TELEPHONE: 00357 70001616
  • MOBILE: 00357 96523042

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