KYC & AML Solutions for Cryptos
From First Contact to Token Distribution

How it works

We provide real-time and integrated Risk assessments & risk scoring for Anti-Money Laundering, Counter-Terrorism Financing, screening of your customers, including a 360° KYC/AML process (legal documentation, API documentation and follow-up enhanced KYC/AML risk assessments).

KYC3 brings you with:

  • The best KYC/AML process, fully documented and ‘Financial Institution grade’
  • A web interface for your manual controls
  • The KYC3 API into your platform, for a granular risk mitigation and real-time risk scoring
  • The fully integrated KYC3Box, to save time and money
  • The best expertise in KYC/AML process applied to ICOs and Crypto-companies
  • Customized services and solutions for Pre-ICO and Post-ICOs issues

We offer two way to help you
deploy your KYC process

 

CTA Need help picking the right solution for you -> book a demo or contact sales

Real time API ready to be integrated
with your own platform

The first compliant solution for ICO

Compliant
Meet the FATF standards and recommendations. Customized
Our solution is adapted to your legal and technical requirements. Conversion
Maximize your inbound crypto acquisition while minimizing your risk. Sanction Lists & PEP
Automated screening for Sanction Lists / Politically Exposed Persons (PEP). Facial Recognition
Automated API for Face Matching of contributors with their ID documents. ID Verification
Entropy based algorithm for alterations/ forgery of ID documents. Easy
Integrate our API within few hours. In a rush? Go for our KYC3Box. Fast ROI
Save your time and money with fast whitelisting and blacklisting Complete
KYC for ICOS is not only a technical challenge. We provide the full process, including legal documents. Secured GDPR Compliant
We keep absolutely no data about your contributors. Why? Scalable
Hundreds or thousands contributors; it makes no difference for our systems. Real Time
All our risk-scoring results are sent back to you in real time.

 

KYC/AML Advisory &

KYC3 Box: a ready to use KYC solution

The fastest way to deploy your KYC process for your ICO

Ready to use
Deploy your KYC/AML process in hours. Customized
Frontend with your brand and logo. Insert your legal requirements and disclaimers. Happy investors
Smooth and safe customer journey for fast onboarding. Multi-Currency
Your investors can contribute with ETH, BTC or even FIAT. Whitelisting
One-click Whitelist button for smart contract integration. Fully Integrated
Save the time of your IT Team. The KYC3 Box includes the KYC3 API integration. Automated fully with real time controls
Sanction Lists & PEP
Automated screening for Sanction Lists / Politically Exposed Persons (PEP). Facial Recognition
Automated API for Face Matching of contributors with their ID documents. ID Verification
Entropy based algorithm for alterations/ forgery of ID documents. Included
Front End
Fully customizable, including your logo, favicon, social networks, … Back End
Admin page to manage efficiently the whitelisting process & Risk Assessment. Database
The KYC3 Box includes the database. No hassle, just convert your investors. Smart Filters
Quickly sort by KYC Status, Risk Status, Contribution, … Transactional
Export easily data depending KYC Status or use the automated transactional communications tools. GDPR Compliant
THE KYC3 Box is GDPR Compliant by design. KYC for ICOs
ICO Advisory and Automated AML Compliance
You Can’t Afford the Risk Without It

 

“Protected by KYC3”
ICOs that Comply with KYC3 Can Tell the World.

 

AML for ICOs
Full AML Risk Management
Dont Get Burned by Money Laundering

 

Full Token Compliance
End-to-End KYC Solution
From First Contact to Token Distribution