KYC Israel

Contact: Binyamin Simon, M.B.A., CAMS
Haim Ozer 31/9
Petach Tikvah, 49333 Israel
Phone: +972-52-639-2278
Email: bsimon@N0SPAM.kycisrael.com
Web: http://www.kycisrael.com

Trying to understand Israel’s business and cultural environment can be a challenging task. When dealing with your Israeli connection, accurate information retrieval is essential for your next business decision. Whether for investment, screening, or compliance with regulatory issues, KYC Israel can provide the data you require.

KYC Israel provides organizations with the most up-to-date public information from dozens of access points located throughout the country and around the globe. Our experienced team can provide custom tailored due diligence reports, in the format that you require to help suit your information needs:

- Background Checks
- Due Diligence / KYC Research
- Bankruptcy Checks (Business & Personal)
- Litigation Search (Criminal & Civil)
- Company Profile Reports
- Media & Reputation Checks
- Company Director & Shareholder Reports
- Real Estate Records
- Corporate Registry Extracts & Translation
- Site Visits and Verification
- Criminal Background Checks
- And more ….

KYC Israel has successfully participated in global research projects with banks and consultation advisory service companies comprising of competitive analysis studies, pre-employment vetting, AML/CFT due diligence (KYC reviews), import/export, customs data reporting, and historical financial retrievals

Israel’s dynamic and multicultural business environment changes at a rapid pace. Your client or organization needs someone who “knows the turf” well to help keep abreast of this. Throughout the years, our team has developed the technical know-how to retrieve the information your company desires. We also educate our customers about information sources so they get the full picture as to what is possible.

Our client base includes local and multinational organizations such as banks, high tech and industrial companies, due diligence and corporate researchers, investors, lawyers, accountants, schools, and many others looking to find information related to Israel.

KYC Israel’s reach extends far beyond the borders of the Mediterranean and Dead Sea. Our company has provided a gamut of research reports for companies seeking information around the Globe.

Our company prides itself on its ability to provide you in a timely and accurate manner a host of materials customer tailored to your organization’s specifications at reasonable rates. Our researchers are native English speakers and are fluent in Hebrew and other languages (including Arabic). Many of our staff are themselves immigrants to Israel and are well integrated into Israeli society. This advantage allows us to culturally “speak” the local tongue and communicate it back to what you’re most familiar with – your language.