Your Shield Against International Financial Crime.
We verify the integrity of your suppliers in the world’s highest-risk regions. With 25 years of federal investigative intelligence, we serve your corporate peace of mind.
25+ Years Experience
100% Regulatory Compliance
15+ Countries Covered
25+ Years Experience
100% Regulatory Compliance
15+ Countries Covered
From Federal Investigation to Corporate Compliance
KYC Vetting International was born from decades of frontline experience in U.S. federal criminal intelligence. Our founder, Vincent, dedicated 25 years as a Federal Criminal Investigator for the United States Government, specializing in the dismantling of transnational money laundering organizations with operations across Latin America, the Caribbean, and Africa.
After concluding his public sector career, Vince took on the role of Compliance Officer at a U.S. precious metals refinery and later led the Anti-Money Laundering (AML) Investigations department at a cryptocurrency firm. This singular trajectory, combining field intelligence, regulatory compliance, and financial technology, became the foundation of KYC Vetting International.
Founded in Boulder, Colorado, KYC Vetting International serves as the premier specialized firm for precious metals supplier verification across Latin America, delivering the certainty that refineries, financial institutions, and mining sector firms need to operate with integrity and in full compliance with FATF/GAFI, FinCEN, and OECD regulations.
info@kycvetting.com
+1 (469) 859-7752
Our Four Lines of Specialized Service
Why KYC Vetting International?
INTEGRITY
We act with absolute honesty and transparency in every investigation. Our reports reflect the truth, regardless of circumstances.
CREDIBILITY
Every analysis we issue is backed by verifiable sources, rigorous methodologies, and years of criminal intelligence expertise.
CONFIDENTIALITY
We protect with maximum rigor the information of our clients and investigation subjects, meeting the highest privacy standards.
PRECISION
In the world of compliance, details matter. Every data point, every connection, every risk network is analyzed with expert meticulousness.
EFFICIENCY
We deliver high-value results in optimal timeframes, thanks to proven methodologies and cutting-edge intelligence technology.
RESPONSIBILITY
We are committed to contributing to a cleaner, safer global financial system -- free from organized crime.
Years of Federal & Compliance Experience
Do You Really Know Your Suppliers?
Request a free initial risk assessment today. Discover your company’s level of exposure to financial crime in your supply chain — at no cost or commitment.
How We Protect Your Business
Initial Brief & Scope
We receive your request, define the subjects to investigate (person, company, or supplier), and establish the scope of the vetting. We sign an NDA to guarantee full confidentiality.
01
Field Investigation
Our team deploys investigative resources: open-source intelligence (OSINT), proprietary databases, on-the-ground verification in high-risk countries, and adverse media screening.
02
Risk Analysis Report
We deliver a structured report with risk scoring, traffic-light exposure indicators, UBO mapping, sanction checks, and concrete action recommendations for your compliance team.
03
Ongoing Monitoring (Optional)
For continuing relationships, we offer periodic monitoring of the vetted subjects — alerting you to changes in sanctions lists, adverse news, criminal events, or regulatory updates.
04
WHO WE SERVE
Who We Work With Across High-Risk Industries
USA
Peru
Bolivia
Colombia
Ecuador
Venezuela
Africa
Caribbean
Trusted by Compliance Teams Worldwide
We support financial institutions, mining groups, and global traders with reliable KYC and due diligence intelligence.
“Working with KYC Vetting International allowed us to structure our AML program professionally. Their knowledge of FinCEN regulation is exceptional. An invaluable strategic partner.”
“KYC Vetting International completely transformed our Latin American supplier onboarding process. Their reports are the most detailed and precise we have ever received. We now operate with total confidence in our supply chain.”
“In less than 72 hours we had a complete report on a supplier in Bolivia. The depth of analysis, the sources, and the clarity of the report exceeded everything we had seen before. Highly recommended.”
“Their team’s field experience makes all the difference. This is not just software — it’s real intelligence from people who know the terrain. Thanks to them, we avoided a relationship that would have represented a critical regulatory risk.”
