About KYC3

KYC3.com was founded in 2013 with the mission to deliver data mining and analysis solutions for risk management using big data. Since 2010 we have been building machine learning systems for risk detection in big data and collecting records in a data lake called FACT4, our core asset.

When we realized the value in having the data and the tools all in one solution, the commercial potential was clear.  Here we are: Know Your Customer, Counterparty and Competition: KYC3.

63-65 rue de Merl
L-2146 Luxembourg


Sales:
sales@kyc3.com

Support:
support@kyc3.com

Contact us

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    Our team is composed of experts in KYC, AML, Risk Management, Big Data & Machine Learning.

    KYC3's Team

    IMG_5776

    Petra Kubernátová

    CEO
    Expert in Web applications and Data visualization applied to KYC & Risk Management systems.
    dilek2

    Dilek Demirel Isci

    Product Manager
    Managing the delivery of the KYC3 identity management solutions.
    diana2

    Diana George

    Executive Operations Specialist
    Organizer, Executive Assistant, Customer Planning Engagement.
    Jed-Grant-KYC3-e1531472581235.v3

    Jed Grant, MBA

    Advisor
    Technology and compliance expert. 25 years of delivering leading solutions with cutting edge technology.

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