KYCX

Check who you’re dealing with

You’re about to work with someone new. Let’s look them up together and keep a clear record.

Before you shake hands

A simple name check you can keep

Same feeling as asking a trusted colleague “do you know this company?” — except the answer comes back as a dated note you can keep, not a hunch that evaporates.

Ready when you are

Tell us who to check

Early version (MODELED) — a careful first look, not a formal sanctions-vendor stamp yet. We say that up front so you never feel misled.

Who should we check?Public website (optional)Anything else we should know? (optional)

Not ready yet? Take a gentle tour →

What you take home

A receipt you can actually use

You leave with a short receipt: what was checked, when, and a link to verify it. Early checks are labeled honestly as first-pass — we grow the stronger proofs with you.

Want a slower walkthrough first? Start with a gentle intro →