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Overview
KYC3 is a Luxembourg regtech founded in 2013 and specialised in counterparty due diligence. Its platform screens clients and partners against sanctions, adverse media and beneficial ownership data. Financial institutions and corporates use it to automate compliance checks.
News
The 5th AML European Directive in a nutshell
On the 20th of May 2015, the European Commission adopted the 4th Anti-Money Laundering Directive, known as 4AMLD, with the express goal of preventing money laundering, tax avoidance and the funding of criminal and terrorist activities. The directive came
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5 Parts Of A Compliance Program That Helps Reduce The Risk Of Fines From The Regulators
Regulatory fines are one of the biggest concerns for compliance teams.It's crucial to focus on the tools and processes you have in place. While these headlines may seem like they're from the past year, they are just two to three weeks old. This is what's
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How to overcome the Business vs. Compliance Risk Management Argument?
In this article, Jed Grant, the CEO of KYC3 shares a short thought about getting over the business versus compliance argument. He also discusses managing business risk in a way that enhances the customer experience-after all, a business is nothing without
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How to create a compelling compliance process in your business?
In this article, we're going to cover the summary of what you need to have an effective compliance program. You can read more about the five pillars Get the whitepaper: Setting Up a Robust and Automated Risk & Compliance Management Program. Once you've un
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How to create a strong Customer Identification Program - CIP?
The CIP is the key to how you identify the entities that you interact with, whether they be physical persons or legal entities. A strong Customer Identification Program (CIP) is essential for ensuring compliance and mitigating risk. As the second pillar i
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