Business introduction
Take control of compliance with the power of AI
KYC3 automates compliance reliably, quickly and cost-effectively, so you can focus on your customers
KYC3 was founded in 2014 with the mission to deliver data mining and analysis solutions for risk management using big data. Since 2010 we have been building machine learning systems for risk detection in big data and collecting records in a data lake called FACT4.
When we realized the value in having the data and the tools all in one solution, the commercial potential was clear. Here we are: Know Your Customer, Counterparty and Competition: KYC3.
KYC3 Solutions
KYC3
KYC3 helps you evaluate PEP status with coverage of the CIA Political Party Leadership List, the CIA Chiefs of State and Cabinet Members List, and our proprietary KYC3 Politically Exposed Persons List. We have over 120,000 PEPs and counting - all carefully selected by our technology. KYC3 will quickly become your “go to”......
