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.

Welcome

Click the arrow on the right of the screen to get started

What type of business are you ? *

Please pick the option that best describes your situation. Use the "other" option if have different model.

Fund: Alternative Investment manager
Fund: Private Equity manager
Fund: Specialized Investment
Wealth Management: Multi-family Office
Wealth Management: Private Bank
Fintech: Bank Challenger or credit/lending
Fintech: Payments or marketplaces
VASP: OTC or Crypto Assets Exchange
VASP: DeFi Service Provider
Regulated Service Provider (e.g Outsourced KYC services)
No elements found. Consider changing the search query.
List is empty.

How big is your team? *

1-5

5-10

10-25

25-50

50-100

More than 100

How is your business today? *

Established, licensed and profitable

Established and licensed, not yet profitable

Established, license application pending

Established, not yet funded or licensed

Startup / Not yet established

How many customers do you have? *

Less than 1000

1000 to 10000

10000 to 500000

500000 to 5 million

More than 5 million

What kinds of customers do you have? *

You can select multiple answers .

Sophisticated Investors / High Net Worth
SPVs / Corporate Structures
Institutional Investors
Retail Clients
No elements found. Consider changing the search query.
List is empty.

What is your annual budget for risk and compliance? *

We have no budget allocated for this

Less than 60k per year

60k to 120k per year

120k to 500k per year

500k to 1.5m per year

1.5m to 10m per year

More than 10m per year

What is your compliance goal in the next 6 to 12 months? *

You can select multiple answers.

We need to get our compliance process in order
We have a compliance process, but now we need to automate our due diligence, monitoring and reporting so that we can handle more business
We need to standardize our process and ramp up our client capability with digital onboarding
We need to optomize our processes across RMs and compliance with fully automated and integrated digital processes
No elements found. Consider changing the search query.
List is empty.

What is keeping you from achieving that goal? *

You can select multiple answers .

We don't have the compliance know-how to put our processes in place. This seems to be more challenging than we initially thought and we need help to get everything in order.
We don't have the technical know-how to achieve the digitalization that we need. We have tried some tools, but integration is not working and we are wasting time and money on manual steps and complicated tools.
Our compliance process is a mess. No standardization at all. It's driving me nuts. I yearn to have a clean and standardized process that just works from onboarding through risk management to reporting
We are having problems with our compliance. Our auditor and/or the regulator have identified deficiencies and we need to figure out how to fix them.
Our onboarding process is too slow. Customers/investors are complianing. Our commercial team is unhappy. We need to fix this to make our customers and our colleagues happy again.
We hired an advisor, but they only told us to put in more checklists and manual steps. In helping is be more compliant, they actually made our process slower and/or more complicated.
We are losing prospects because of our KYC process.
We are understaffed and can't handle the current compliance workload. There are too many files and we don't have time to do proper due diligence. Our monitoring is incomplete and this is risky.
Reporting is killing us. We have to prepare board reports regularly, audit reports quarterly and annual regulatory reports. We need a team just to copy-paste and adjust reports.
I have pressure from the other parts of the business. They blame me for loss of business because of "compliance" and the time it takes to do my job properly. I need to figure out how to be more efficient.
I need mentorship and technical guidance. I've been doing this a while, but technology is not my thing.
None of the above resonate with me, I'm just a curious little monkey.
No elements found. Consider changing the search query.
List is empty.

How urgent is it that you address these problems? *

10/10 I need this solved ASAP. If we don't fix this fast, bad things will happen.

8/10 It's very importatnt, but we are still ok, so we will take our time to do this. If we find a great solution, we'll go for it.

5/10 We are looking for opportunities to improve. We are doing well and if you can really help is, we could work together.

1-4/10 We're just checking what's available and have no plans to make any big changes at the moment

What tools is your current compliance process using? *

You can select multiple answers .

PDF print and sign forms
Face to Face identification
Manual checklists (Excel/word/etc)
Excel based risk assessment
Search engine research
Online file shares or storage
Scanned documents
Video Calls
Due diligence database (World Check, Dow Jones, LexisNexis, RDC, etc)
Automated PEP, Sanction and Adverse Media screening tools
Integrated workflows and reporting tools
No elements found. Consider changing the search query.
List is empty.

What is your current customer identification and onboarding process?

You can select multiple answers .

Ad-hoc / case-by-case
Face to face followed by print/sign & mail
PDF forms filled and sent by email
Online through a portal with manual steps
Fully digital onboarding
No elements found. Consider changing the search query.
List is empty.

What is your current due diligence process? *

Manual document review and internet research

Manual document review, internet and diligence database research (such as WorldCheck, DowJones, etc)

Automated document review, internet and diligence database research (such as WorldCheck, DowJones, etc)

What is your screening capability? *

You can select multiple answers .

Sanctions
PEPs
Adverse Media
Search Engine
Custom Black Lists
No elements found. Consider changing the search query.
List is empty.

What is your reporting and audit capability? *

Manual review and compilation of reports

Some automate reports from different systems, manually coalated into a complete reports

Fully automated report generation

Let's talk about buying authority... *

I am the decider and I control the budget

I am not the ulitmate decision maker, but I am the key influencer/advisor for the decision

I am just researching and can't/won't decide

What is your role? *

(Optional) In a quick sentence or two, please tell us what interested you in KYC3? What made you reach out to us? Have you been in contact with anyone from our team?

First Name *

Last Name *

What is the best email address to use to send you a demo link? Please use work email if possible

Email *

Phone *

Where did you find us? *

You can select multiple answers .

LinkedIn
Organic
Referral
Search
YouTube
Online Event
In Person Event
Professional Association
No elements found. Consider changing the search query.
List is empty.

What is the name of KYC3 team member who has engaged with you? (if applicable)

0%

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.