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” source for all of your enhanced due diligence and KYC AML/CFT research needs. And all of the data is integrated in a comprehensive research desktop that can easily be used to find out everything you need to Know about Your Customers, Counterparties and Competitors. That’s KYC3!