KYC3
Created in 2014
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
308 2,898 548Activities
Technologies
Entity types
Location
63-65 Rue de Merl, 2146 Märel Luxembourg
Luxembourg
Luxembourg
Employees
Scale: 11-50
Estimated: 11
Engaged corporates
7
4 6Added in Motherbase
4 years, 10 months ago
fintech Value proposition
KYC3 helps AIFM, PE and alternative finance digitally automate KYC/KYB AML compliance. https://www.kyc3.com/solution/
KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence.
KYC/AML Compliance, Big Data Unstructured Text Processing, Competitive Intelligence, Bespoke Technology Solutions, KYC, Machine Learning, Artificial Intelligence, API, Face Recognition, Speech Recognition, Compliance, Regtech, Fintech, Authentication, Big Data, Natural Language Processing, Onboarding, Risk Screening, Sanction Screening, PEP Screening, and Media Monitoring
Analytics & Marketing – SEO and Marketing – Automates Compliance Reliably, Quickly, Cost and Effectively
Watch the video! Take control of compliancewith one-stop customizable automation KYC3 automates compliance reliably, quickly and cost-effectively, so you can focus on your customers. Learn more KYC3’s AI powered solution does the work for you. For KYC/AML Compliance Stop wasting countless hours on browsing the Web for information about your clients. KYC3 gives you all […]
https://www.kyc3.com/
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 Salesforce IT services, Internet | Salesforce IT services, Internet | Other 6 Sep 2024 | | |
 Mondelēz International Food, Food and Beverage Manufacturing | Mondelēz International Food, Food and Beverage Manufacturing | Other 4 Nov 2022 | | |
 The LHoFT - Luxembourg House of Financial Technology Financial Services | The LHoFT - Luxembourg House of Financial Technology Financial Services | Other 27 Apr 2021 3 Apr 2024 | | |
 IBM IT services, IT Services and IT Consulting | IBM IT services, IT Services and IT Consulting | Not capitalistic Partnership Event 28 Oct 2016 | | |
 BNP Paribas Bank, Banking | BNP Paribas Bank, Banking | Other 16 Nov 2016 | | |
 L'Atelier BNP Paribas Finance, Media, IT Services and IT Consulting | L'Atelier BNP Paribas Finance, Media, IT Services and IT Consulting | Not capitalistic Not partnership Event 20 May 2016 | | |
 House of Startups Luxembourg Non-profit Organizations | House of Startups Luxembourg Non-profit Organizations | Not capitalistic Not partnership Event 13 Dec 2019 | | |