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