Company Information

Get to know KYC3

KYC3 S.A. is a Luxembourg-based RegTech company founded in 2014 that specializes in providing advanced risk intelligence solutions. The company's mission is to help clients navigate complex regulatory compliance landscapes by leveraging artificial intelligence and big data for real-time risk monitoring, anti-money laundering (AML), and know-your-customer (KYC) processes. Their flagship platform offers continuous due diligence and screening against a wide range of global data sources to help organizations identify and manage financial crime risks effectively.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

Contact

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KYC3

Luxembourg

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.