KYC3 for ICOs

The first ICO compliance solution

Advisory and Real-Time API driven KYC/AML for your ICO

Conversion

Maximize inbound crypto acquisition and minimize risk with our real-time API.

Compliant

Meet KYC/AML screening requirements with global PEP and Sanctions.

Customized

We work with your legal and tech teams to get you the best result.

How it works

We provide real-time screening during your ICO and follow-up enhanced KYC/AML risk assessments.

KYC3 works with you to:

define the best process,
integrate the KYC3 API into your platform,
market your ICO as “Protected by KYC3”,
finalize the ICO with a crypto AML risk report.

Meet Us

We put extensive compliance and technology experience to work for you

Jed Grant, MBA

CEO, KYC3

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

Dr. Markus Forster

CTO, KYC3

Data science expert. Deep experience in machine learning and big data for KYC and risk management.

News

Respected thought leaders in Crypto and Compliance

KYC3 is proud to support the ICO Charter

KYC3 is a proud signatory of the ICO Charter, a first step in establishing good governance of ICOs. The event was covered recently in an article in Les Echos (article in French). The charter covers Read more…

Help

KYC3 Academy is launched!

See it on video! We are excited to announce our first set of training videos Just interested in learning more about what KYC3 can do? Already use it and want to get the most out Read more…