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

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Information you share with KYC3 is strictly confidential. We do not share or sell any information that you provide. Your answers will only be used so that we can better assist you with your compliance program. Please confirm that you understand and accept this. *

I understand and agree.
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What kind of business are you with? *

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

Funds: Manager
Funds: Private or Venture
Funds: Transfer Agent
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)
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How big is your compliance team? *

1-5

5-10

10-25

25-50

More than 50

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

Not yet established

How many customers do you have? *

Less than 100

100 to 1000

1000 to 10000

10000 to 100000

More than 100000

What kinds of customers do you have? *

You can select multiple answers .

Institutional Investors
SPVs / Corporate Structures
Sophisticated Investors / High Net Worth
Retail Clients
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What is your annual budget for risk and compliance? *

We have no budget allocated for this

Less than 30k per year

30k to 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.

Process Organization: Establishing an orderly compliance process.
Automation Expansion: Automating due diligence, monitoring, and reporting to scale business.
Standardization & Digital Onboarding: Standardizing processes and enhancing client onboarding digitally.
Optimization & Integration: Streamlining and fully automating processes for compliance and relationship management.
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What is keeping you from achieving that goal? *

You can select multiple answers .

Compliance Know-How: Lack of expertise in establishing compliant processes.
Technical Challenges: Struggling with digitalization due to ineffective tool integration.
Process Standardization: Need for standardized, efficient compliance processes.
Regulatory Issues: Addressing deficiencies identified by auditors/regulators.
Onboarding Delays: Slow customer/investor onboarding affecting satisfaction.
Advisory Inefficiency: Advisor recommendations leading to slower, more complex processes.
KYC Impact: Losing prospects due to cumbersome KYC procedures.
Staffing Shortage: Insufficient staff to manage compliance workload effectively.
Reporting Overload: Overwhelmed by the frequency and complexity of required reports.
Internal Pressure: Balancing compliance with business efficiency demands.
Guidance Needed: Seeking mentorship for technological and compliance skills.
Just Curious: Not specifically impacted, but interested in learning more.
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How urgent is it that you address these problems? *

Immediate Need: Requires urgent resolution to prevent negative outcomes.

Important, Not Urgent: Open to solutions but without immediate pressure.

Seeking Improvement: Doing well but interested in potential enhancements.

Casual Inquiry: Exploring options with no current intent for major changes.

What is your title? *

What is your role?

Primary Decision Maker: Direct control over decisions and budget.

Influential Advisor: Key influencer or advisor, but not the final decision maker.

Research Role: Engaged in research only, without decision-making authority.

What is your first name? *

What is your last name? *

What is your professional email?

Email *

What is your professional phone? *

Thank you for completing the quiz!

As a token of our appreciation, we're delighted to share a comprehensive white paper on automating AML compliance with you. Download it for free here: White Paper Link Enjoy the read!

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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.