Jed Grant, MBA
CEO, KYC3
Technology and compliance expert. 25 years of delivering leading durable solutions with cutting edge technology.
The first compliant solution for ICO
KYC/AML Advisory & real time API
Customized
Our solution is adapted to your legal and technical requirements.
Conversion
Maximize your inbound crypto acquisition while minimizing your risk.
Sanction Lists & PEP
Automated screening for Sanction Lists / Politically Exposed Persons (PEP).
Facial Recognition
Automated API for Face Matching of contributors with their ID documents.
ID Verification
Entropy based algorithm for alterations/ forgery of ID documents.
Easy
Integrate our API within few hours. In a rush? Go for our KYC3Box.
Fast ROI
Save your time and money with fast whitelisting and blacklisting
Complete
KYC for ICOS is not only a technical challenge. We provide the full process, including legal documents.
Secured GDPR Compliant
We keep absolutely no data about your contributors. Why?
Scalable
Hundreds or thousands contributors; it makes no difference for our systems.
Real Time
All our risk-scoring results are sent back to you in real time.
How it works
We provide real-time and integrated Risk assessments & risk scoring for Anti-Money Laundering, Counter-Terrorism Financing, screening of your customers, including a 360° KYC/AML process (legal documentation, API documentation and follow-up enhanced KYC/AML risk assessments).
KYC3 brings you with:
- The best KYC/AML process, fully documented and ‘Financial Institution grade’
- A web interface for your manual controls
- The KYC3 API into your platform, for a granular risk mitigation and real-time risk scoring
- The fully integrated KYC3Box, to save time and money
- The best expertise in KYC/AML process applied to ICOs and Crypto-companies
- Customized services and solutions for Pre-ICO and Post-ICOs issues
KYC3 Team
Our team is composed of Experts in KYC, AML, Risk Management, Big Data & Machine Learning. We all invested in crypto as soon as 2013. We live and breathe crypto.
Chris Marcilla, MBA
Deputy Director, KYC3
KYC/AML expert. Crypto-Investor since 2013, ICO advisor. Secretary of Luxembourg Blockchain Association
Dr. Markus Forster
CTO, KYC3
Data Scientist, expert in machine learning & big data for KYC and Risk Management.
Florian Lagouche
DevOps, KYC3 & Peer Mountain
Expert in AML Systems applied to Blockchain.
Petra Kubernátová
Data Visualization Engineer
Expert in Data visualization applied to KYC & Risk Management systems.
KYC3 Box: a ready to use KYC solution
The fastest way to deploy your KYC process for your ICO
Ready to use
Deploy your KYC/AML process in hours.
Customized
Frontend with your brand and logo. Insert your legal requirements and disclaimers.
Happy investors
Smooth and safe customer journey for fast onboarding.
Multi-Currency
Your investors can contribute with ETH, BTC or even FIAT.
Whitelisting
One-click Whitelist button for smart contract integration.
Fully Integrated
Save the time of your IT Team. The KYC3 Box includes the KYC3 API integration.
Automated fully with real time controls
Sanction Lists & PEP
Automated screening for Sanction Lists / Politically Exposed Persons (PEP).
Facial Recognition
Automated API for Face Matching of contributors with their ID documents.
ID Verification
Entropy based algorithm for alterations/ forgery of ID documents.
Included
Front End
Fully customizable, including your logo, favicon, social networks, …
Back End
Admin page to manage efficiently the whitelisting process & Risk Assessment.
Database
The KYC3 Box includes the database. No hassle, just convert your investors.
Smart Filters
Quickly sort by KYC Status, Risk Status, Contribution, …
Transactional
Export easily data depending KYC Status or use the automated transactional communications tools.
GDPR Compliant
THE KYC3 Box is GDPR Compliant by design.
CRYPTO / ICO/ BLOCKCHAIN Partners
Contact Us Now
See our standard solutions at https://www.kyc3.com