Beneficial ownership discovery,
network mapping, and PEP screening
AML compliance teams rely on Sycek to augment traditional KYC workflows with open-source intelligence. Quickly map corporate structures, trace transaction networks, and identify beneficial owners that traditional commercial databases miss.
How it works
The Anti-Money investigation workflow
From first identifier to final report — every step happens inside Sycek.
Platform capabilities for Anti-Money
These Sycek modules are most relevant to your workflows and investigative needs.
Sycek Profiler
PEP/sanctions screening, adverse media, and corporate entity lookup
Identity Correlation
Link individuals across corporate structures and digital identities
BreachINT
Detect financial account exposures and compromised credentials
Social Stream
Monitor for suspicious activity discussions and mule recruitment
Use cases
How Anti-Money Laundering professionals use Sycek in practice.
Beneficial Ownership Tracing
Trace ultimate beneficial owners through multi-layer corporate structures across multiple jurisdictions.
Enhanced Due Diligence
Deep-profile high-risk customers with adverse media, PEP status, sanctions exposure, and digital footprint analysis.
Transaction Network Mapping
Map relationships between entities in complex transaction networks to surface hidden connections and risk.
Typology Research
Monitor dark web forums and criminal platforms for emerging money laundering typologies and methods.
What's included
Every capability your team needs — available from day one.
Performance benchmarks
Measured against traditional multi-tool OSINT workflows.
<1 minute vs. 30+ minutes manually
open-source augmentation
combined intelligence approach
Built by operators
Intelligence infrastructure that's been battle-tested
Sycek is built and maintained by CyberSafe — a cyber intelligence company with 6+ years running live threat monitoring and OSINT operations for enterprise clients globally.