Jed Grant, MBA
CEO, KYC3
Technology and compliance expert. 25 years of delivering leading durable solutions with cutting edge technology.
Our solution is adapted to your legal and technical requirements.
Maximize your inbound crypto acquisition while minimizing your risk.
Automated screening for Sanction Lists / Politically Exposed Persons (PEP).
Automated API for Face Matching of contributors with their ID documents.
Entropy based algorithm for alterations/ forgery of ID documents.
Integrate our API within few hours. In a rush? Go for our KYC3Box.
Save your time and money with fast whitelisting and blacklisting
KYC for ICOS is not only a technical challenge. We provide the full process, including legal documents.
We keep absolutely no data about your contributors. Why?
Hundreds or thousands contributors; it makes no difference for our systems.
All our risk-scoring results are sent back to you in real time.
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:
Deploy your KYC/AML process in hours.
Frontend with your brand and logo. Insert your legal requirements and disclaimers.
Smooth and safe customer journey for fast onboarding.
Your investors can contribute with ETH, BTC or even FIAT.
One-click Whitelist button for smart contract integration.
Save the time of your IT Team. The KYC3 Box includes the KYC3 API integration.
Automated screening for Sanction Lists / Politically Exposed Persons (PEP).
Automated API for Face Matching of contributors with their ID documents.
Entropy based algorithm for alterations/ forgery of ID documents.
Fully customizable, including your logo, favicon, social networks, …
Admin page to manage efficiently the whitelisting process & Risk Assessment.
The KYC3 Box includes the database. No hassle, just convert your investors.
Quickly sort by KYC Status, Risk Status, Contribution, …
Export easily data depending KYC Status or use the automated transactional communications tools.
THE KYC3 Box is GDPR Compliant by design.