Multithread effectively and personalize outreach to convert deals faster
Elevate social presence and drive business growth from social media
Identify and prioritize high-intent leads, and improve sales effectiveness
Find and connect with ICP attendees, and improve event outcomes
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.
The headquarters serves as the central hub for KYC3's global operations, housing executive leadership, strategic decision-making, and core business functions.
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.
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.
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.
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.
Unknown (Generally available information doesn't specify the exact street address)
Zug
Zug
Switzerland
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.
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.
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.
As of April 2025, KYC3' leadership includes:
KYC3 has been backed by several prominent investors over the years, including:
Limited publicly available information on executive hires/exits in the last 12 months. Need more specific sources.
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.
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
Yahoo Finance • July 27, 2023
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
See where a company’s workforce is located, by country or region.
View past and recent funding rounds with amounts and investors.
Understand company revenue estimates and financial scale.
Track active roles and hiring trends to spot growth signals.
Discover what a company offers—products, platforms, and solutions.
Get the company’s official SIC and NAICS classifications.
Analyze visitor volume, engagement, and top traffic sources.
Explore LinkedIn, Twitter, and other active social profiles.
Identify top competitors based on similar business traits.
Explore companies in depth — from the tech they use to recent funding, hiring trends, and buyer signals — all in one powerful view.
Highperformr AI helps you surface the right accounts and enrich your CRM with verified company and contact insights, so your teams can prioritize and engage faster.
Thousands of companies, including KYC3, are just a search away.