Identify business opportunities and
track competitors
from one central platform

KYC3 is an online tool that maps all needed information about your prospects,
clients and competitors in a time and cost-effective way.

As a business developper, you need to identify business opportunities and qualify them very quickly. However, getting as much information as you’d like about someone or some company isn’t that easy. Same problem when you want to track your competitors.

KYC3 offers business developers the most accurate data they need to make their decision, from general business information to interests mapping and media monitoring.

Business developers with the right approach to gathering, analysing and learning from KYC information have a goldmine of insights at their fingertips. Learn how the right Business Intelligence can help you capitalise on international business opportunities in our quick guide to business intelligence.

Search and access all the information you need about your clients, leads and competitors

We consolidate and provide third-party information about your clients from many, many sources. Most sources are public but we also consolidate paid information from the European Business Registry and have more than 100 000 000 entities in our database.

Get the full picture about a person or a company in a few clicks

Instantly view networks of influence and ownership among companies and management with our relationship mapping feature.

Stay aware of what’s going on for your prospects or competitors thanks to our media monitoring

With our media monitoring of more than 55.000 news sources, you will never miss that key information that changes everything.

Discretion and GDPR compliant

Our ISO 27001 certified datacenters are exclusively located in the EU and everything is, of course, encrypted.

In addition, we don’t monitor your activity nor log your searches. You and you only own your data.

Continuous Data Updates

Our unique machine-learning algorithms process data within hours of it appearing online.

4th AML Directive ready

Even if the 4th AML Directive hasn’t been translated into your national legislation, you are already compliant with it.

Regular screening

Keep track of all the analysis you have already done and regularly check your clients for new hits.

Thanks to our bulk assessment, you’ll be done in no time.

Easy to use interface

Easy-to-use-interface
testimonial-karin-schintgen

“Very innovative”

Very innovative, intelligent text recognition technology is something we really liked—we’re very exited!

—Karin Schintgen,
Director

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testimonial-matthieu-sarrazin

“Need a report? You have it in a minute!”

Really simple and easy to use. You can quickly obtain what you are looking for. Need a report on someone? You have it in a minute.

—Matthieu Sarrazin,
Compliance & Legal Officer

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testimonial-james-oneil

“Does the work for us”

It does the work for us - gets us the right data, fast, and in a very intelligent, organised way so that we can make the right decisions.

—James O’Neil,
Partner

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Start Your Free Trial Today,
it's risk free

Get unlimited access for 14 days or until you've used 10 KYC Credits 
and discover how painless compliance and business intelligence are with KYC3.
With all the time you’ll save, it’s a product that pays for itself.

14-Day Free Trial
  • 10 KYC Credits
  • Instant & full accessNo implementation required
  • Onboard new clients in minutes
  • Auditable verificationof your AML/CFT compliance
  • Hosted in EU & GDPR CompliantNo searches stored
  • All major sanctions and watchlists included
  • Unlimited email support
get-started

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Frequently asked questions