Doing your best efforts to know your customers (and keeping track of it) often results in a complex routine composed of dozen of tools that takes sever several hours per client.
KYC3 offers regulated companies everything they need to fulfill their KYC, AML and CFT due diligence in about 25 minutes per client.
Get an overview of how to achieve KYC and AML compliance in today’s business environment in our quick guide to KYC Compliance.
Search and access all the information you need about your clients
We consolidate and provide third-party information about your clients from many, many sources such as OFAC SDN,
HM Treasury Sanctions, UN Sanctions, EU Sanctions, published PEP lists, negative news and many more regulatory lists.
Sanctions & PEP Screening
Instant compliance reports include PEP and Corruption Index results to quickly identify politically exposed persons and companies in high risk jurisdictions. We have over 120,000 PEPs and counting.
All companies information
Access detailed company data from SEC filings going back to 1994, including international company registries.
Identify your counterparty’s hidden interests
Instantly view networks of influence and ownership among companies and management with our relationship mapping feature.
Turn compliance into a competitive advantage
Create and securely export your findings in PDF format.Stop wasting time and improve your client’s experience during your onboarding process.
Protect your reputation thanks to our media monitoring
Identifying blacklisted companies and individuals is key but not enough to properly protect your company reputation. With our media monitoring of more than 55.000 news sources, you will get the full picture.
Generate auditable KYC reports in 1 click
Create and securely export your findings in PDF format.
Discretion and GDPR compliant
Instant compliance reports include PEP and Corruption Index results to quickly identify politically exposed persons and companies in high risk jurisdictions. We have over 120,000 PEPs and counting.
6th AML Directive ready
Even if the 6th AML Directive hasn’t been translated into your national legislation, you are already compliant with it.
Continuous Data Updates
Our unique machine-learning algorithms process data within hours of it appearing online.
Regular screening
Keep track of all the analysis you have already done and regularly check your clients for new hits. Thanks to our bulk assessment, you’ll be done in no time.
