Counterparty Due Diligence Software

Know Your Counterparty

Counterparty due diligence software: KYB checks, sanctions, PEP and adverse media screening with a defensible audit trail. "KYCK START" your relationships & "KYCK OUT" the bad actors!

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Real-time sanctions & AML screening Multi-jurisdiction coverage

OFAC SDNUK HMTEU ConsolidatedUN Security CouncilDFAT AustraliaSECO SwitzerlandOSFI CanadaMAS SingaporeOFAC SDNUK HMTEU ConsolidatedUN Security CouncilDFAT AustraliaSECO SwitzerlandOSFI CanadaMAS Singapore

PEP & RCAAdverse mediaUBO discovery50% ownership ruleVessel & IMOOngoing monitoringAudit trailBatch screeningPEP & RCAAdverse mediaUBO discovery50% ownership ruleVessel & IMOOngoing monitoringAudit trailBatch screening

COUNTERPARTIES 214 LISTS

ALL2,966

PENDING5

APPROVED2,881

BLOCKED80

Meridian Trade PTE. LTD.🇸🇬 SingaporeSUBMITTED

Nordvik Chartering A/S🇩🇰 DenmarkAPPROVED

Saphira Commodities Ltd🇮🇳 IndiaCHANGE REQ.

Vestholm Energi A/S🇩🇰 DenmarkAPPROVED

SHOWING 4 OF 2,966 AUDIT-READY RECORDS

World-Check

The Platform

Built for high-risk industries

KYCK is a compliance platform built for high-risk industries: it supports regulatory requirements across sanctions, AML and ATF frameworks, keeps defensible audit trails with timestamps and evidence retention, and pairs automation with accountable human oversight. Any type of organization can use it, and it is designed especially for those operating in complex regulatory environments.

Regulatory Alignment

Designed to comply with a variety of legal and regulatory requirements including sanctions, AML frameworks, and ATF frameworks.

Audit & Traceability

Full case history with timestamps, reviewer notes, and evidence retention.

AI Integrated Analysis

Coming soon: AI review that clears clean counterparties on its own, with your manager approving, rejecting or blocking the recommendation with full context. No analyst team required.

Risk-Based Approach

On the roadmap: dynamic risk scoring with configurable factors, automated EDD escalation, and rules such as flagging chosen countries or nationalities automatically.

Screening Transparency

Quickly prepare and submit a Disclosure Package with Supporting Documentation.

Ongoing Monitoring

On the roadmap: perpetual KYC, meaning continuous monitoring for changes in risk profile beyond the onboarding check. Today, any counterparty can be re-screened on demand.

Why KYCK

Defensible by default.

KYCK makes counterparty decisions defensible by default through three steps: screen every counterparty against sanctions, PEP and adverse media; decide with the evidence attached, each approval, rejection or block logged; then prove it, since checks, matches and human decisions are timestamped, retained, and exportable as a disclosure package a regulator can review.

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Screen

Norvale Trading Ltd.

SANCTIONSPEPADVERSE MEDIA

214 LISTS SCREENED1.2s

Screen every counterparty

Sanctions, PEP and adverse-media checks run against every jurisdiction you operate in, on onboarding and continuously after.

Decide

SCREENING RESULT1 OF 3

Sanctions & watchlistsCLEAR

Adverse media · 1 matchREVIEW

APPROVEREJECTBLOCK

Let AI clear the routine

Every check comes back with its evidence attached. Your manager approves, rejects or blocks in one click, and the decision is logged.

Prove

09:14Screening run

09:142 matches flagged

09:31Analyst decision logged

Disclosure package ready

Prove it to a regulator

Every check, match and human decision is timestamped and retained, exportable as a disclosure package with its supporting evidence.

Global Coverage

Screening that follows your counterparties.

KYCK screening follows your counterparties across every jurisdiction you operate in: sanctions, PEP and adverse-media checks are applied consistently, whatever the market, under one coverage model spanning sanctions regimes, watchlists and adverse media sources. Each check leaves the evidence trail to prove the same standard was applied everywhere.

Sanctions regimes Watchlists & PEP Adverse media

Product

See it in action

In action, KYCK presents each counterparty as a single case file: screening results across sanctions, PEP, adverse media and watchlists, a workflow timeline from invite to decision, and the evidence attached, from screening report to registry extract. The case view shown here uses placeholder data and runs from disclosure package to defensible decision.

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CASE FILE · BC 203061 SCREENING COMPLETE

Meridian Trade PTE. LTD. SUBMITTED

Screening results

Sanctions screeningCLEAR

PEP screeningCLEAR

Adverse media1 MATCH · REVIEW

WatchlistsCLEAR

Workflow timeline

Submitted30/07/2026 09:32 · 6 days ago Initial form submission

Accepted30/07/2026 09:08 · 6 days ago By: compliance@example.com

Invite Sent29/07/2026 17:11 · 7 days ago To: compliance@example.com

Evidence attached

Screening report · 214 listsPDF

Adverse media match · source articleLINK

Registry extract · UBO chainPDF

Decision path

APPROVE ESCALATE TO EDD

Counterparty due diligence software, end to end

KYCK is counterparty due diligence software in the full sense: corporate KYC and KYB verification, sanctions, PEP and adverse media screening, UBO discovery and approvals in one flow. Teams replace spreadsheet trackers and standalone KYC onboarding software with a single system, so counterparty compliance stops being five tools stitched together.

Sector Expertise

Industries we serve

KYCK serves eight high-risk industries with one screening pipeline: trading and commodities, brokerage and capital markets, asset and fund management, financial institutions, fintech and payments, gaming and high-risk businesses, real estate and holding structures, and supply chain and distribution. Each sector's checks are tuned to where it actually carries risk.

Global sanctions regimes (UN, EU, OFAC, UK HMT and more), PEP and watchlist databases, and adverse media, refreshed continuously rather than on a batch schedule.

KYCK works as KYC onboarding software out of the box: most teams run their first screening the same day through the web app. API and webhook integration typically lands inside a single sprint.

Screening runs on yente, the OpenSanctions matching engine, using the deterministic logic-v2 algorithm: every match gets a reproducible score built from explainable features, not a black box. Scoring thresholds are adjustable to your risk appetite, and ambiguous terms are handled semantically: acronyms, weak aliases and common name fragments carry less weight than strong identifiers like dates of birth, registration numbers or addresses. Genuine exceptions route to your analysts with the evidence attached.

Encrypted in transit and at rest, with regional data residency options and security controls on a defined path to SOC 2 certification.

Yes, through risk scoring. Thresholds and rules are configurable, so screening reflects your risk appetite: chosen countries or nationalities, for example, can automatically raise an alert.

Every check, match, decision and reviewer: timestamped, immutable and exportable, so you can evidence a decision to a regulator months later.

Today you can re-screen any counterparty on demand. Continuous monitoring is on the roadmap: a new sanction, watchlist hit or ownership change will raise an alert against the original record automatically.

Pricing scales with your screening volume and the modules you use. As your needs grow, we agree the right tier together.

Counterparty due diligence is the corporate version of KYC: verifying the companies you trade with, the people who own them (UBOs), and screening both against sanctions, PEP and adverse media lists, before onboarding and continuously after. KYCK runs that whole workflow in one place and keeps timestamped evidence for every decision: counterparty compliance as one system instead of five tools.

KYC (Know Your Customer) verifies individual people. KYB (Know Your Business) verifies companies: registration, ownership structure and the individuals behind them. KYB is sometimes called corporate KYC, and that is the KYCK focus: KYB-first software, built to onboard corporate counterparties, with the individual checks included where they matter.

Yes. KYCK Limited is an independent company operating the KYCK platform in production for clients in high-risk sectors such as commodity trading, with security controls on a defined path to SOC 2 certification. KYCK is not affiliated with any similarly named identity verification or registry data providers. Verify us directly: the agreements are on the Legal page, the team is reachable at info@thekyck.com, and a live demo takes thirty minutes.