KYC3.com was founded in 2013 with the mission to deliver data mining and analysis solutions for risk management using big data. Through their own projects, a couple of seasoned big data experts and due diligence professionals saw a need and filled it for themselves.
When they kept coming back to the system, the commercial potential was clear and they decided to share it with the world. So here we are: Know Your Customer, Counterparty and Competition: KYC3.
Our team is composed of experts in KYC, AML, Risk Management, Big Data & Machine Learning.