Collecting sensitive documents by email?

Manually drawing company structure charts?

KYC paperwork overwhelming your compliance teams?

Storing client information on file shares and in spreadsheets?

Not risk screening all clients for PEP, sanctions and adverse media?

Take control of compliance. Effortlessly manage risk.
KYC3's AI powered solution does the work for you.

KYC3 automates compliance reliably, quickly and cost-effectively, so you can focus on your customers.

KYC3-home-mockup

Risk Management
For KYC/AML
Compliance

Stop wasting countless hours on browsing the Web for information about your clients.
KYC3 gives you all you need to comply with KYC/AML regulations in an easy and time effective way.

Business Development
For Business
Intelligence

As business developer, you need accurate data to identify business opportunities and track competitors.
KYC3 gives you relationship mapping and media monitoring.

Legal Services
For Lawyers and
Fiduciary

In addition to your own KYC compliance, you need to know exactly who is behind the companies you deal with.
KYC3 gives you information from over 100 million companies.

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