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


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