Sensitive documents by email?
Company structure charts?
KYC paperwork overwhelming?
File shares and in spreadsheets?
Risk screening problems?


Secure document portal
Automated UBO charts
Digital dossier management
Dedicated server database
Daily risk screening

KYC3 ERMS - Enterprise Risk Management Server

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    Get control effectiveness in your risk & compliance
  • Take back your risk management
  • Dramatically improve your compliance efficiency
  • Close the gaps in your audit records
  • Improve your governance and secure your data
  • Easily comply with your KYC/AML requrements
  • Continually monitor your counterparty risk
    State of the art Regtech
  • Digital dossier management
  • Real-time video onboarding
  • AI powered ID analysis
  • Automated risk screening engine
  • Secure and customizable, on-premise or hosted
  • AMLD5, GDPR, BSA & PSD2 Compliant

KYC3 Web Only Due Diligence and Compliance Tool

  • Included in KYC3 ERMS License (above) and available as a standalone subscription
  • Report Builder - Quickly do a full due diligence and produce a PDF report for your records
  • Quick Report - just put in a name and see if there is anything that needs following up
  • Full Search - deep dive into the entire risk database. Full text search, complex queries, whatever you need.
  • Batch Screening - Quickly screen a list of names for risks. Whitelist names that are cleared. You’ll only be notified of new risks next time.

FACT4 Risk Intelligence Database

    AI Powered Big Data Risk Analysis
  • Global intelligence on political, criminal and reputational risks
  • More than 10 years of sanctions, PEP, media and commercial registry data
  • More than 150,000,000 documents analysed by the FACT4 AI for risks
  • Exclusive deep and dark web intelligence
  • Updated with new data every 30 minutes
  • All of our solutions include access to the FACT4 database