Kinetic Compliance Search LLC, operating as Kinetic Search, is an investigative firm that provides specialized services in business intelligence, enhanced due diligence (EDD), Anti-Money Laundering/Know Your Customer (AML/KYC) compliance, asset tracing and recovery, and litigation support. The company assists clients in mitigating risks, making informed decisions, and navigating complex regulatory environments by providing in-depth research and analysis on individuals and corporate entities.

Founded in

United States