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Big Data & BI Company

KYC3

AI platform automating KYC and AML compliance checks for lawyers, fiduciaries and asset managers

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About KYC3

KYC3 is an AI-powered compliance platform that automates KYC and AML checks on clients and the companies behind them. It is aimed at firms that need to verify who they deal with.

Products and services

  • Client due diligence: automated onboarding, due diligence, risk monitoring and dossier management.
  • Ownership mapping: information on who stands behind a company, drawn from data on over 100 million companies.
  • Relationship mapping: links between people and companies, with media monitoring.
  • Compliance reporting: timely reports that keep compliance records up to date.
  • Dashboards: analytics that work on any device.

Who it works with

Lawyers and fiduciaries, business developers, alternative asset managers, transfer agents and crypto asset service providers.

Key facts

  • Data coverage: over 100 million companies
  • Platform: AI-powered, with analytics that run on any device

Profile written by TrustList from the business's own published information, Oct 2026.

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