Data Compliance & Integrity Ltd, operating as DCI, is a business intelligence firm dedicated to helping clients manage regulatory, reputational, and commercial risks. Founded to provide clarity and confidence in complex business environments, the company specializes in delivering comprehensive due diligence reports, including Enhanced Due diligence (EDD), Know Your Customer (KYC) checks, and source of wealth analysis. Their services are designed to support clients with regulatory compliance, pre-transactional intelligence, and risk mitigation strategies through in-depth research and investigations.

Founded in

United Kingdom