KYC Solutions is the division of the Inquesta Corporation dedicated to fingerprinting, drug testing, and verifications and background checks related to employment, contracting, tenancy and due diligence research.”
Inquesta was established in 2001 as a private investigations and security consulting company. It has grown to provide a range of risk control and management services including KYC Solutions, which was first established as a line of business of Inquesta in 2007.
Because much of the screening industry is regulated through labor and information protection laws, KYC Solutions is headed by Inquesta's General Counsel, Yvonne Fournier-Ferrer, an attorney with over 20 years of experience practicing law in government and the private sector. She is licensed in the State of Florida and the Commonwealth of Puerto Rico. Our officers are former federal agents and government administrators with decades of experience investigating applicants and adjudicating personnel issues in government and business.
Company Details
- Employees
- 4
- Founded
- -
- Address
- 2655 S Le Jeune Rd,
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- https://kycsolutions.com/
- HQ
- Coral Gables, Florida
Kyc Solutions Questions
Kyc Solutions's website is https://kycsolutions.com/
Kyc Solutions's LinkedIn profile is https://www.linkedin.com/company/kycsolutions
Kyc Solutions has
4 employees.
View email and phone details for 4
employees at Kyc Solutions.
Kyc Solutions's industry is
Security and Investigations
Kyc Solutions's top competitors are
Crawford & Associates Pllc,
Kyc Solutions,
Kyc Solutions,
Falcone International,
Kyc Aml Guide,
Morningside Analytics Llc,
J3 Global,
Mason Investigative Solutions,
Artus Group, Inc.,
Veracity Iir.
Kyc Solutions's categories are Security and Investigations
Kyc Solutions's founding year is 2006
