KYC3 was founded on the belief that advancements in technology have made it possible to automate compliance processes in ways that not only reduce risk and cut costs but also significantly enhance the customer experience. Our journey began in 2010 when we started developing machine learning systems designed to detect risks within vast amounts of data. This led to the creation of our data lake, FACT4, a powerful resource for capturing, managing and analyzing big risk data.

By 2014, it became clear that the true potential lay in combining our data and tools into a single, seamless solution. This realization drove us to build KYC3, a platform that delivers comprehensive data mining and analysis solutions for risk management. KYC3 empowers businesses to automate their compliance processes and understand their risks, offering a fully integrated approach to managing risk and ensuring compliance in an increasingly complex world.

As a boutique developer of a standardized product that is highly adaptable and customizable to your risk appetite and process needs, we work with only a few clients at a time. We are totally focused on delivering the best possible solution for your business, your counterparties and your regulatory environment.