KYC3 offers a full SaaS AML program compliance solution for alternative investment managers, private
equity, hedge funds and alternative finance providers. The solution is GDPR compliant, highly scalable
and consolidates the entire AML program processes into an easy to use platform that can be deployed in
the cloud or on premise. Digital onboarding, automatic risk scoring and screening, as well as easy to
use remediation and reporting make the solution the leader in AML for alternative finance. The full
video thesis is available here.
In 2022, KYC3 is focused on delivering version 3 of our end-to-end AML program solution and positioning
the company for growth. In the first half of 2022 we focused on feature completion and usability
improvements based on customer feedback. We have also been preparing our commercial expansion and at the
start of 2H22, we engaged a new Chief Revenue Officer, Jack Zuvelek. With Jack, the team is now 18
strong, working to advance KYC3 and support our customers. In October, Jed completed a 10 month mandate
as Global Head of Financial Crimes with Stripe where he reshaped and oriented the FC program and
controls to leverage new technology to reduce risk. As of mid-October he has returned to put more focus
on KYC3’s current and future clients. We are signing new expanded contracts with existing customers, a
tier 1 European bank and a tier 1 US based investment fund manager, each representing more than $1
trillion in AUM. We have also signed a comprehensive compliance outsourcing agreement with two leading
virtual asset service providers and with several leading alternative investment fund managers.
If you are an asset manager or virtual asset service provider with at least $100 million under
management looking to automate and enhance your AML program in order to maximize your efficiency while
minimizing your regulatory and reputational risk, please take our survey and get a quote for the
solution that is right for your business.