About & Contact

About KYC3

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.

59 Boulevard Royal
L-2449 Luxembourg

Sales:
sales@kyc3.com

Support:
support@kyc3.com

KYC3's Team

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

Jed-Grant-KYC3

Jed Grant, MBA

CEO

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

Markus-Forster-KYC3

Dr. Markus Forster

CTO

Data Scientist, expert in machine learning & big data for KYC and Risk Management.

Chris-Marcilla-KYC3

Chris Marcilla, MBA

DEPUTY DIRECTOR

KYC/AML expert. Crypto-Investor since 2013, ICO advisor. Secretary of Luxembourg Blockchain Association.

Florian-Lagouche-KYC3

Florian Lagouche

DEVOPS

Expert in AML Systems applied to Blockchain.

Petra-Kubernatova-KYC3

Petra Kubernátová

DATA VISUALIZATION ENGINEER

Expert in Data visualization applied to KYC & Risk Management systems.

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