Please take a moment to fill out this quick questionnaire.
We will use this information to determine if we can help. We will also be able to provide you with a quote.
100's of Customers and Counting..
KYC3 and our CEO, Jed Grant, have been published, sharing ideas, thoughts, strategies and concepts with audiences that range 100,000+ readers.
100's of Customers and Counting..
Case Studies
Amethis
Focus: Investor and investment risk and compliance
Before State
-- Working with checklists, spreadsheets and forms
-- Manual screening performed on an ad-hoc basis
Implemented KYC3 Enterprise Risk Management Server
-- Up and running in 6 weeks
-- Fully automated document and UBO management
-- Continual risk screening and document checks
Results
-- Satisfied CSSF demand for continual risk management
-- 1 FTE position wasn’t replaced = €250k savings.
-- 25 staff can directly manage their areas of responsibility resulting in a better coordination and focus on performance
Advent International
Focus: Deal KYB
Before State
-- Manual screening, paper forms, email processes
Implemented KYC3 Enterprise Risk Management Server
-- Smart Dossier Setup
-- Extended Risk Engine configuration
-- Tailored system implementation
KYC3 Results
-- Team can scale without additional staff
-- Less time spent on processes and reporting
-- More time for quality analysis
BNP Paribas Wealth Management
Focus: Risk reduction and fraud prevention
Before State
-- Manual review of applicants
-- Difficulty to detect fraudulent applications
Implemented KYC3 Enterprise Risk Management Server
-- High verification personal onboarding process
-- Full use of video authentication, face recognition
-- Risk intelligence from phone and meta-data
Results
-- Handle onboarding in an automated and user friendly process
-- Reduce losses from fraud by 1mm Eur/year
KYC3 and our Founder, Jed Grant, have been published, sharing ideas, thoughts, strategies and concepts with audiences that range 100,000+ readers.