The first compliant solution for ICO

KYC/AML Advisory & real time API

Compliant

Meet the FATF standards and recommendations.

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.

Jed Grant, MBA

CEO, KYC3

Technology and compliance expert. 25 years of delivering leading durable solutions with cutting edge technology.

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