Business introduction
The smart solution for compliance, counterparty risk management and competitive intelligence
KYC3 is a complete customer, counterparty and competitive intelligence solution
KYC3.com was founded in 2013 with the mission to deliver data mining and analysis solutions for risk management using big data.
Through their own projects, a couple of seasoned big data experts and due diligence professionals saw a need and filled it for themselves. When they kept coming back to the system the commercial potential was clear and they decided to share it with the world.
So 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”......
