KYC / Due Diligence Report

PMI’s KYC and Due Diligence Reports provide a deep, multi-layered investigation into an individual, business, or entity in order to determine legitimacy, credibility, and potential risk exposure. Analysts conduct identity validation, cross-reference digital footprints, examine financial behavior when accessible through open sources, review legal records, analyze corporate registrations, and evaluate network affiliations. The report identifies vulnerabilities, conflicting data, reputation issues, civil or criminal histories, and any potential involvement in fraud, corruption, or extremist activity. OSINT, SOCMINT, structured link analysis, and behavioral indicators are used to build a complete profile. These reports are commonly used before hiring personnel, forming business partnerships, initiating protective service operations, or onboarding high-risk clients. The goal is to give decision makers the clarity and operational confidence needed to avoid costly or unsafe engagements.