Know Your Customer (KYC)
Know Your Customer, Due Diligence, and Fraud Services
Welcome to Layered Intel’s Metatronic Systems – your premier destination for advanced KYC, Due Diligence, and Fraud Services. In a world where fraud and financial crimes are escalating, our mission is to provide you with the most effective tools and strategies to protect your business. Leveraging AI, machine learning, and a team of specialized analysts, we offer a synthesis of technology and human expertise to identify potential threats swiftly. Our services are designed to save you time, money, and resources while ensuring the integrity of your transactions and customer relationships. With a track record of significant fraud identification and support for legal actions, we are your trusted partner in navigating the complexities of financial security. Explore our customizable packages tailored to meet your specific needs and join us in setting new standards in fraud prevention and customer due diligence.
Who are we?
About Us
In response to the rapid rise of fraud across virtually all major markets, Layered Intel has built a team and created new capabilities called “Metatronics systems” We are due diligence and deception detection specialists that can save you precious time, money, and resources throughout the KYC and Customer Due Diligence process. We filter out the scammers and fraudsters, letting you focus on real deals with real clients. In addition, we are subject matter experts who can be called on to support legal actions in the aftermath of fraudulent activities.
Why we do this
What is the need?
Fraud, identity theft, money laundering activities and illicit finance are on the rise at a record pace. Not only does this present a high risk factor for clients in the financial sector, it represents a massive liability if companies end up in business with a malign actor. KYC and Due Diligence now account for nearly 24% of pre-onboarding expenses and up to 3 business weeks of delayed time prior to onboarding a customer. Our value is in retiring as much risk as possible in the shortest time at the lowest cost.
Who are we?
What is The Product?
We are a proven synthesis of machine learning and AI tools, global databases, pattern recognition applications and extensively trained intelligence analysts solely focused on identifying “bad paper” in the KYC and Due Diligence process. What we provide is a near-instant solution to your due diligence needs that is both comprehensive and auditable.
We give you the decision support you need to identify fraud as well as the tools to support litigation should the need arise.
Track Record
What is our track record?
In assembling the team, building the solution, and refining our processes, Layered Intel’s Metatronics Systems has been in pre-beta phase since February 2023. In that time, we have worked with multiple financial sector clients and humanitarian NGOs. In just 90 days, we positively identified and provided forensic evidence for $178,800,000,000 ($178.8 B) in attempted fraud and located three separate fraudsters, providing client banks with comprehensive information on these individuals for prosecution. We also identified an innocent victim of identity theft whose data was being used in an attempted $100M fraud scheme.
Problem
On average, major banks spend 24% or more of their customer acquisition funds and up to 21 days on KYC and Due Diligence.
We can reduce the time required to onboard new customers and make certain those new customers are legitimate.
The top ten banks spend over $500M/year on these services. The top 10% of banks spend in excess of $100M per year. All are at risk, and fraud is driving these costs ever-higher.
Our business model saves banks valuable time, money, and resources. We are scalable and can handle even the largest of accounts in our start-up phase due to the operational model we've designed.
Close the gap
Our service accelerates customer acquisition and closing deals. We can do it faster than the
competition, so our first objective is to close the “time gap”
Target audience
Major banks, insurers, and other financial organizations who have a legal burden to conduct KYC and
Due Diligence, but who need this process to be faster and more dependable.
Solution
Easy to use
Our goal is to cut a full business week or more off the time it takes to onboard a new client and ensure full compliance with international regulations.
Cost savings
We are a “fire and forget” service. Once we have the client details in hand, we will handle all aspects of
due diligence, to include post-investigation actions if required.
Know More
Product Overview
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01. Unique ExpertiseManaged by financial industry experts and a decorated US Intelligence officer who spent a career targeting adversaries.
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02. Fast and reliableWe understand that large-scale financial deals require fast, dependable decision support. We help accelerate deals.
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03. TestedOur process is tested, reliable, scalable, and proven in the banking sector and beyond.
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04. AuthenticDesigned with the help and input of experts in the field , major banking institutions, and private placement firms.
PRICING STRUCTURE
Based on Volume Per Month
Your Success, Our Mission
At Layered Intel, your vision is our mission.
With a commitment to excellence, innovation, and success,
we’re not just your consultant; we’re your partner in the journey toward government contracting
success. Join us, and let’s make your innovative ideas a funded reality.