Comply with KYC and gather
business intelligence data to help
your clients in their cases

KYC3 is an online tool that consolidate all needed information
about your clients in a time and cost-effective way.

As a lawyer or a fiduciary, you need to do your best efforts to comply with your own KYC & AML obligations which often results in spending too much time doing it. In addition, getting the right information about your cases is often the key to their success but it’s also time consuming.

KYC3 offers lawyers and fiduciary the best of both worlds : all they need to comply with their KYC / AML & CFT obligations and the most accurate data they need to make their cases, from general business information to interests mapping and media monitoring.

Search and access all the information you need about your clients

We consolidate and provide third-party information about your clients from many, many sources such as OFAC SDN,
HM Treasury Sanctions, UN Sanctions, EU Sanctions, published PEP lists, negative news and many more regulatory lists.

Sanctions & PEP Screening

Instant compliance reports include PEP and Corruption Index results to quickly identify politically exposed persons and companies in high risk jurisdictions. We have over 120,000 PEPs and counting.

All companies information

Access detailed company data from SEC filings going back to 1994, including international company registries.

Identify your counterparty’s hidden interests

Instantly view networks of influence and ownership among companies and management with our relationship mapping feature.

Generate auditable KYC reports in 1 click

Create and securely export your findings in PDF format.

Stay aware of what’s going on for your clients and their opponents thanks to our media monitoring

With our media monitoring of more than 55.000 news sources, you will never miss that key information that changes everything.

Get the full picture about a person or a company in a few clicks

Instantly view networks of influence and ownership among companies and management with our relationship mapping feature.

Turn compliance into a competitive advantage

Stop wasting time and improve your client’s experience during your onboarding process.

Discretion and GDPR compliant

Our ISO 27001 certified datacenters are exclusively located in the EU and everything is, of course, encrypted.

In addition, we don’t monitor your activity nor log your searches. You and you only own your data.

Continuous Data Updates

Our unique machine-learning algorithms process data within hours of it appearing online.

4th AML Directive ready

Even if the 4th AML Directive hasn’t been translated into your national legislation, you are already compliant with it.

Regular screening

Keep track of all the analysis you have already done and regularly check your clients for new hits.

Thanks to our bulk assessment, you’ll be done in no time.

Easy to use interface

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“Very innovative”

Very innovative, intelligent text recognition technology is something we really liked—we’re very exited!

—Karin Schintgen,
Director

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testimonial-matthieu-sarrazin

“Need a report? You have it in a minute!”

Really simple and easy to use. You can quickly obtain what you are looking for. Need a report on someone? You have it in a minute.

—Matthieu Sarrazin,
Compliance & Legal Officer

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“Does the work for us”

It does the work for us - gets us the right data, fast, and in a very intelligent, organised way so that we can make the right decisions.

—James O’Neil,
Partner

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Start Your Free Trial Today,
it's risk free

Get unlimited access for 14 days or until you've used 10 KYC Credits 
and discover how painless compliance and business intelligence are with KYC3.
With all the time you’ll save, it’s a product that pays for itself.

14-Day Free Trial
  • 10 KYC Credits
  • Instant & full accessNo implementation required
  • Onboard new clients in minutes
  • Auditable verificationof your AML/CFT compliance
  • Hosted in EU & GDPR CompliantNo searches stored
  • All major sanctions and watchlists included
  • Unlimited email support
get-started

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Frequently asked questions