Products

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

showcase_smaller

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

KYC3 ERMS - Enterprise Risk Management Server

Screenshot 2019-03-29 at 07.39.32
    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
KYC3-Risk-Scoring-750