As a lawyer or a fiduciary, you need to do your best efforts to comply with your own KYC & AML obligations which often results in spending too much time doing it. In addition, getting the right information about your cases is often the key to their success but it’s also time consuming.
KYC3 offers lawyers and fiduciary the best of both worlds : all they need to comply with their KYC / AML & CFT obligations and the most accurate data they need to make their cases, from general business information to interests mapping and media monitoring.
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.
Generate auditable KYC reports in 1 click
Create and securely export your findings in PDF format.
Get the full picture about a person or a company in a few clicks
Instantly view networks of influence and ownership among companies and management with our relationship mapping feature.
Stay aware of what’s going on for your clients and their opponents thanks to our media monitoring
With our media monitoring of more than 55.000 news sources, you will never miss that key information that changes everything.
Turn compliance into a competitive advantage
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.
4th AML Directive ready
Even if the 4th 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.
