Quiz for website

What type of business are you?* This field is required.Please pick the option that best describes your situation. Use the "Other" option if you have a different model.

Fund: Alternative Investement Manager

Fund: Private Equity Manager

Fund: Specialized Investment

Wealth Management: Multi-Family Office

Wealth Management: Private Bank

Fintech: Bank Challenger or Credit/Lending

Fintech: Payments or Marketplaces

VASP: OTC or Crypto Asset Exchange

VASP: DeFi Service Provider

Regulated Service Provider (e.g. Outsourced KYC services)

Other

How big is your team?* This field is required.

1-5

5-10

10-25

25-50

50-100

More than 100

How is your business today?* This field is required.Please select the best option or select "Other" option to write your own answer.

Established, licensed and profitable

Established and licensed, not yet profitable

Established, license application pending

Established, not yet funded or licensed

Startup / Not yet established

How many customers do you have?* This field is required.

Less than 1000

1000 to 10000

10000 to 500000

500000 to 5 million

More than 5 million

What kinds of customers do you have?You can select multiple answers or select "Other" option to write your own answer.

Sophisticated Investors / High Net Worth

SPVs / Corporate Structures

Institutional Investors

Retail Clients

Other

What is your annual budget for risk and compliance?* This field is required.

We have no budget allocated for this

Less than 60k per year

60k to 120k per year

120k to 500k per year

500k to 1.5m per year

1.5m to 10m per year

More than 10m per year

What is your compliance goal in the next 6 to 12 months?* This field is required.You can select multiple answers or select "Other" option to write your own answer.

We need to get our compliance process in order

We have a compliance process, but now we need to automate our due diligence, monitoring and reporting so that we can handle more business

We need to standardize our process and ramp up our client capability with digital onboarding

We need to optomize our processes across RMs and compliance with fully automated and integrated digital processes

Other

What tools is your current compliance process using?You can select multiple answers or select "Other" option to write your own answer.

PDF print and sign forms

Face to Face identification

Manual checklists (Excel/Word/etc)

Excel based risk assessment

Search engine research

Online file shares or storage

Scanned documents

Video calls

Due diligence databases (World Check, Dow Jones, LexisNexis, RDC, etc)

Automated PEP, Sanction and Adverse Media screening tools

Integrated workflow and reporting tools

Other

What is keeping you from achieving that goal?* This field is required.You can select multiple answers or select "Other" option to write your own answer.

We don't have the compliance know-how to put our processes in place. This seems to be more challenging than we initially thought and we need help to get everything in order.

We don't have the technical know-how to achieve the digitalization that we need. We have tried some tools, but integration is not working and we are wasting time and money on manual steps and complicated tools.

Our compliance process is a mess. No standardization at all. It's driving me nuts. I yearn to have a clean and standardized process that just works from onboarding through risk management to reporting

We are having problems with our compliance. Our auditor and/or the regulator have identified deficiencies and we need to figure out how to fix them.

Our onboarding process is too slow. Customers/investors are complianing. Our commercial team is unhappy. We need to fix this to make our customers and our colleagues happy again.

We hired an advisor, but they only told us to put in more checklists and manual steps. In helping is be more compliant, they actually made our process slower and/or more complicated.

We are losing prospects because of our KYC process.

We are understaffed and can't handle the current compliance workload. There are too many files and we don't have time to do proper due diligence. Our monitoring is incomplete and this is risky.

Reporting is killing us. We have to prepare board reports regularly, audit reports quarterly and annual regulatory reports. We need a team just to copy-paste and adjust reports.

I have pressure from the other parts of the business. They blame me for loss of business because of "compliance" and the time it takes to do my job properly. I need to figure out how to be more efficient.

I need mentorship and technical guidance. I've been doing this a while, but technology is not my thing.

None of the above resonate with me, I'm just a curious little monkey.

Other

How urgent is it that you address these problems?* This field is required.

10/10 I need this solved ASAP. If we don't fix this fast, bad things will happen.

8/10 It's very importatnt, but we are still ok, so we will take our time to do this. If we find a great solution, we'll go for it.

5/10 We are looking for opportunities to improve. We are doing well and if you can really help is, we could work together.

1-4/10 We're just checking what's available and have no plans to make any big changes at the moment

Let's talk about buying authority...* This field is required.

I am the decider and I control the budget

I am not the ulitmate decision maker, but I am the key influencer/advisor for the decision

I am just researching and can't/won't decide

What is the name of your business?* This field is required.

What is your role?* This field is required.ex. CEO, CFO, Head of Risk and Compliance, Chief of Compliance, Compliance Officer

(Optional) In a quick sentence or two, please tell us what interested you in KYC3? What made you reach out to us? Have you been in contact with anyone from our team?

First Name* This field is required.

Last Name* This field is required.

What is the best email address to use to send you a demo link? * This field is required.Please use your work email if possible

example@example.com

What phone number can we use to reach you in the event that our conference software doesn't work?* This field is required.

Area Code

Phone Number

Can we text or send you a reminder for the appointment date?* This field is required.

Yes, either works

Yes, I prefer text

Yes, I prefer email

No, I don't want any reminders

Can we text or send you personalized content that we believe you will find useful?* This field is required.

Yes, either works

Yes, I prefer text

Yes, I prefer email

No, I don't want any reminders

Where did you find us?* This field is required.

Organic

Referral

YouTube

Online Event

In Person Event

Professional Association

Other

What is the name of KYC3 team member who has engaged with you? (if applicable)Ex. Alex Smith, Bob, John, I don't remember, but someone contacted me on LinkedIn or email