KYC3
Curated by SignalKYC3 automates KYC and AML compliance for efficient onboarding processes.
Overview
KYC3 is a company that focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a range of products aimed at improving customer onboarding, identification, risk screening, and compliance processes. The platform is designed for businesses that need to meet regulatory compliance requirements, utilizing AI-driven automation and data analytics. KYC3 targets various industries and provides access to information on over 100 million companies, which supports relationship mapping and media monitoring. The company addresses the challenges associated with KYC and AML regulations, allowing organizations to manage risk while ensuring compliance. Additionally, KYC3 offers an API that enables developers to integrate its services into their compliance and risk management systems.
Key facts
- Founded
- 2010
- Headquarters
- Luxembourg, Luxembourg
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 9 products and services
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Contact
- Primary office
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