Iye Global

Industry leading fraud and financial crime investigations, background checks, and intelligence data. Conducting business at the forefront of cross-jurisdictional investigations and risk intelligence. INTELLIGENCE DATA Access to intelligence data transforms the way you assess and respond to complex situations – be it personal, legal, or commercial. By leveraging up to 70% more data than traditional methods of investigation, intelligence provides a smarter, more comprehensive path to uncovering critical insights and resolving problems effectively. BACKGROUND CHECKS Secure unprecedented levels of verified information about potential risks posed by individuals associated with a business process or financial transaction, partnership, investment, recruitment, or other significant decisions. Expose and individual's current or previous involvement in or links to, fraud, scams, bribery, corruption, money laundering, dishonest conduct, theft of commercial data, financial malpractice, or criminal or suspicious activities that may affect the status of current or future interactions, including fraud detection and KYC risk mitigation processes. FINANCIAL CRIME IYE remains unmatched in depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations, including recovering funds lost to cryptocurrency scams. COMMERCIAL CRYPTOCURRENCY INVESTIGATIONS Expose true identities behind cryptocurrency transactions. Locate scammers and their source of funds including associates and money mules. LOCATE SCAMMERS AND PERPETRATORS Expose the true identity and location of a perpetrator from a WhatsApp number, Skype or Telegram ID, cryptocurrency wallet address, IP Address, or fake social media profile. BANK INSTRUMENTS Detect fraud, forgery or criminal activity within bank instruments (eg MTN, SBLC, POF, BG) and statements. Beneficial account holder due diligence and risk analysis. Verify true source of wealth/funds.