What departments does KYC3 have?

KYC3 has employees across 3 departments including Legal, Operations, Engineering.

What is the largest department at KYC3?

The largest department at KYC3 is Legal with 3 employees.

Where are KYC3 employees located globally?

KYC3 has employees across 2 continents and 5 countries including Luxembourg, Italy, Ireland, Netherlands, Czechia.

How has KYC3's team size changed over time?

KYC3's team has decreased from approximately 10 to 9 employees based on available data.

KYC3 Employee Directory

Financial ServicesLuxembourg, Luxembourg2-10 Employees

KYC3 is a small financial services company based in Luxembourg that delivers real-time, fully digital Know Your Customer processes. Its onboarding workflow includes two-factor biometric authentication, and it supports reporting and research activities. The solutions are aimed at professionals in AIFM, PE, and VASP sectors seeking to mitigate risk through artificial intelligence.

Operating within the financial services industry, the company positions itself around AI-enabled risk management and customer verification for specialized professional clients. Based in Luxembourg, the firm maintains a small team focused on delivering these digital KYC capabilities.

KYC3 Global Highlights

Europe
8

Luxembourg
4
Netherlands
2
Italy
1
Ireland
1

KYC3's Leadership

D. M.
Chief Compliance Officer
Mobile Phone
Email
D. M.
Chief Compliance Officer
Mobile Phone
Email
D. M.
Chief Compliance Officer
Mobile Phone
Email
J. G.
President
Mobile Phone
Email
D. G.
Executive Operations Specialist
Mobile Phone
Email
M. S.
Frontend Web Developer
Mobile Phone
Email
P. K.
Risk & Compliance Advisor
Mobile Phone
Email

KYC3 Employee Metrics

100%

50%

0%

2026

2025

Information Technology
Business
Legal
Engineering
Accounting
Other
Administrative

Contact profiles from KYC3

Name

Title

Contact Info

Location

Last Update

D. M.
Chief Compliance Officer
Mobile Phone
Email
Luxembourg
Apr 14, 2026
J. G.
President
Mobile Phone
Email
LuxembourgLuxembourg District
Apr 16, 2026
D. M.
Chief Compliance Officer
Mobile Phone
Email
Ireland
Jul 06, 2025
D. M.
Chief Compliance Officer
Mobile Phone
Email
Luxembourg
Oct 26, 2025
D. G.
Executive Operations Specialist
Mobile Phone
Email
ItalyLombardy
Jun 25, 2026
M. S.
Frontend Web Developer
Mobile Phone
Email
NetherlandsSouth Holland
Jun 27, 2026
P. K.
Risk & Compliance Advisor
Mobile Phone
Email
Luxembourg
Nov 14, 2025

Frequently Asked Questions

What is KYC3 known for?

KYC3 was founded in 2014 operates in the Financial Services industry. Explore KYC3's company overview page for more information.

What is KYC3's most common email format?

KYC3 employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more KYC3 email formats with LeadIQ.

How many employees does KYC3 have currently?

KYC3 has approximately 9 employees as of July 2026. These team members are located across 1 continents, including Europe.

Who are KYC3's key employees and leadership?

As of July 2026, KYC3's key employees include:

Chief Compliance Officer: D. M.
Chief Compliance Officer: D. M.
Chief Compliance Officer: D. M.
President: J. G.
Executive Operations Specialist: D. G.

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KYC3 Employee Directory

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