Profile: delivers reporting and research solutions for professionals looking to mitigate risk through the use of data mining and analysis of unstructured big data. KYC3 offers inexpensive subscription access to a full featured KYC screening and research facility offering unlimited KYC/AML screening audit reports and access to all research data, updated continually in real time. KYC3 also offers OEM and enterprise solutions for customers with specific requirements.

Primary activity and other services:

Client and Counterparty Identification