What Does KYC3 Do?

Total employeesUnknown (Requires up-to-date data source)
HeadquartersZug
Founded2021

KYC3 is a RegTech company focused on providing AI-driven solutions for crypto compliance, anti-money laundering (AML) investigations, and fraud prevention. Their platform offers tools for transaction monitoring, KYT (Know Your Transaction), and enhanced due diligence, helping businesses and institutions navigate the complexities of digital asset compliance.

Where Is KYC3's Headquarters?

KYC3 officeKYC3 officeKYC3 officeKYC3 office
*Images sourced via web search. Rights belong to original owners

HQ Function

The headquarters serves as the central hub for KYC3's global operations, housing executive leadership, strategic decision-making, and core business functions.

Notable Features:

While specific details aren't publicly available, being located in Zug positions KYC3 within a vibrant blockchain ecosystem, likely offering access to cutting-edge resources and a collaborative environment.

Work Culture:

The work culture at KYC3's headquarters likely reflects the innovative and fast-paced nature of the RegTech and crypto industries. They likely foster a collaborative and problem-solving environment.

HQ Significance:

Zug is significant for its favorable regulatory environment for blockchain and cryptocurrency companies, making it a strategic location for KYC3 to operate and attract talent.

Values Reflected in HQ: The location in Zug reflects KYC3's commitment to innovation, regulatory compliance, and operating within a forward-thinking environment.

Location:

KYC3 supports global clients through its AI-powered compliance platform, enabling transaction monitoring, KYT, and enhanced due diligence. They serve businesses and institutions worldwide, helping them navigate the complex regulatory landscape of digital assets. Functions supported globally include Sales, Marketing, Customer Support, Technology Development, and Research.

Street Address:

Unknown (Generally available information doesn't specify the exact street address)

City:

Zug

State/Province:

Zug

Country:

Switzerland

Where Else Does KYC3 Operate Around the World?

New York, NY, USA

Address: Unknown (Generally available information doesn't specify the exact street address)

Serving as a key hub for expanding KYC3's presence and client base in North America, ensuring regulatory alignment with US laws.

Barcelona, Spain

Address: Unknown (Generally available information doesn't specify the exact street address)

Contributing to the technical innovation and platform development, leveraging the tech talent pool in Barcelona.

Buying Intent Signals for KYC3

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading KYC3? Meet the Executive Team

As of April 2025, KYC3' leadership includes:

Alexis Sirkia - Co-founder & CEO
Riccardo Sibani - Co-founder & COO

Who's Investing in KYC3?

KYC3 has been backed by several prominent investors over the years, including:

Master Ventures
Black Dragon
DAO Maker
OIG Capital

What Leadership Changes Has KYC3 Seen Recently?

Hire0
Exits0

Limited publicly available information on executive hires/exits in the last 12 months. Need more specific sources.

What Technology (Tech Stack) Is Used byKYC3?

Discover the tools KYC3 uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

KYC3 Email Formats and Examples

The most common email format used by KYC3 appears to be the first name followed by a dot and the last name, then @kyc3.com. However, without official confirmation, this is an educated guess based on common industry practices.

[first].[last]@kyc3.com

Format

john.doe@kyc3.com

Example

60%

Success rate

What's the Latest News About KYC3?

Yahoo Finance • July 27, 2023

KYC3 Secures $2.15M Seed Round Led by Master Ventures to Expand AI-Powered Compliance Solutions for Crypto

KYC3, the crypto compliance platform, has secured a $2.15 million seed funding round led by Master Ventures, with participation from Black Dragon, DAO Maker and OIG Capital. The funding will be used to accelerate product development, expand its global reach, and scale its team....more

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