Company description
Making compliance effortless
Founded in 2014 and headquartered in Luxembourg, KYC3 develops technology, processes and customer experiences for continuous, real-time compliance while reducing risk and cost.
Powerful AI automated customer identification and risk management on premise or in cloud, via API or SaaS:
- Consumer and Enterprise Dossiers with complex structures
- Risk Based Dossier Management
- Automated document compliance
- Daily Risk Screening: PEP, Sanction and Adverse Media
- Beautiful Dashboards
- Push Button Audit Reports
- Totally Flexible and Configurable
- Seamless Integration
KYC3 is a founding member of Infrachain asbl.
- Headquarters: Luxembourg
- Year of creation: 2014
- Headcount: 8
FEATURED VIDEO
Blockchain/DTL related services
- Technology developer
- Application developer
- Consulting services
- Other: Decentralized Digital Identity, KYC and AML technology provider
Certifications, distinctions, awards
- Fintech Fusion Geneva 2015
- BNP PariBas Fintech Boost 2016
- APSI Startup of the Year 2016
