Product

Product description

Instant Customer Due Diligence checks. Easy to use interface.

Try it now for FREE

  • PRO Monthly

  • €349

    /month
  • No commitment
  • Access to our massive KYC data resource
  • Instant KYC report functions
  • PDF downloadable reports for compliance
  • Amazing visual network search tools
  • Risk Free 7 day trial period
  • E-mail Support
  • Great for up to 100 reports per day
  • Try it now for FREE
  • Enterprise

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  • KYC3 PRO accounts with all the PRO features and...
  • Automated access to Instant KYC services
  • Integrate with your existing systems
  • List processing in your datacenter
  • Audit trail for legal & regulatory compliance
  • Access to expert solution architects
  • Telephone and Personal Support
  • 1000, 5000, 10000 or more reports per hour
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Instant KYC checks

With KYC3 you can conduct instant KYC checks to meet your Customer Due Diligence obligations.

Easy to use interface

We deliver fast and accurate service through an easy to use interface.

Unlimited reports and research

With a simple subscription you are free order as many KYC screening reports and do as much research as you like.

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.

You will also find detailed news and company information, with over:

  • 55,000 news sources representing about 250,000 articles per day;
  • Detailed company data from SEC filings going back to 1994;
  • International company registries, including UK and Luxembourg companies;
  • Great tools to search and visualize all of the information quickly and easily.

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!