All-in-One Compliance Software KYC, KYB, AML + Crypto Screening
Automate identity checks, crypto wallet screening, and AML monitoring. KYC-Chain is your full-stack compliance platform for KYC, KYB, and beyond.
New accounts start in a sandbox: try a couple of applications with simulated checks before you subscribe.
KYC, KYB & AML Screening Solutions
AI-powered KYC screening for seamless compliance.
Document Scan
Selfie Check
AML Screening
Know your Business (KYB) - Customizable Templates
Document & Data Collection
Member Verification
AML Screening
Crypto Wallet Screening & Blockchain Analytics
Real-time crypto wallet screening and blockchain risk analytics
Transaction Monitoring
We help your compliance team efficiently review and process incoming customers by automating the cryptocurrency wallet screening and identifying suspicious behavior on the blockchain.
Cryptocurrencies Coverage
Screen and monitor transactions on 144 blockchains, including Bitcoin, Ethereum, Tron, BNB Chain, Solana and TON
Blockchain Analytics
Cutting-edge technologies and our partner network allow us to analyze transaction patterns, and track more than 270+ risk indicators and profiles to provide compliance solutions for the digital currency ecosystem.
Crypto Wallet Report
With just a wallet address you can access the following information: risk score, balance, records of crime and fraud offences, money laundering, bribery and corruption, financing of terrorism and sanctions.
Key Features of Our Compliance Software
AI-powered compliance automation for KYC, KYB, and AML workflows
Multi-Scope
KYC-Chain’s Multi-Scope feature is a powerful tool that allows managers to create multiple client ‘scopes’ within a single onboarding platform. This is ideal for compliance managers of a group of companies that need to have separated onboarding processes for different subsidiaries, businesses or divisions — while still maintaining a full control and view over the entire group. It’s also incredibly useful for white label providers that offer onboarding services to numerous clients.
Each scope can be customized on both the front and back ends. This allows for white label branding and design, as well as the implementation of KYC checks that are specific and unique to each business’ particular areas of operation and activities.
Let the Numbers Do the Talking
Companies that work with KYC-Chain identity verification software save costs and increase revenue
KYC-Chain is a compliance onboarding platform for regulated businesses: identity verification for individuals, company verification with registry checks in 154 jurisdictions, AML screening and ongoing monitoring, and crypto wallet screening on 144 blockchains, in one case file. Compliance teams configure each onboarding flow without code and connect it by API, iframe or a white-labelled portal. Hosted in the EU, with plans from $89 a month.
Industries We Serve with KYC & AML Compliance
KYC-Chain provides customizable KYC, KYB, and AML solutions for diverse industries. From banking and fintech to healthcare and online gaming, we help organizations streamline onboarding, mitigate risk, and comply with evolving global regulations.
Banking
Fintech
Online Trading
Wealth Management
Foreign Exchange
Payment Service Providers
E-Commerce
Crypto
Insurance
Legal / Compliance / Consultancy
Healthcare
Delivery Services
Education
Online Gaming
Telecom
Adult Content
Social
Sharing Economy
Government
Real Estate
Benefits of Using KYC-Chain Compliance Software
Unlock the Full Potential of KYC-Chain Solutions
Comply with Global Regulations
With 50+ years in finance and regulation, our team delivers tailored KYC solutions to meet global and local compliance.
Onboard Clients Worldwide
We authenticate 4,000+ types of documents from over 240+ countries in local languages, which means you can on-board and verify customers around the world.
Reduce Operational Costs
We help your compliance team efficiently review and process incoming customers by streamlining their workflow and automating the screening and verification process.
Integrations
API
iFrame
Benefit = no need to redirect users to a 3rd party website
Users stay on client’s website for onboarding flow via iFrame portal
Standalone
Services
Streamline on-boarding
Use our web-based application or integrate into your system via API to quickly enhance your customer on-boarding experience and analyze your process to constantly adapt and improve.
World-class customer support
Your dedicated account manager will guide you and support your time throughout the whole process: set up, training, maintenance and ongoing support.
Secure your customers’ data
We make the security of your data a priority. Access bank-grade security and remain the owner of your data.
Testimonials
What our clients say about us
KYC-Chain offers a diverse range of products that cater to various compliance needs. Their user-friendly interface, combined with an expert team, ensures a seamless setup and rapid verification process. The accurate results further demonstrate their commitment to providing a robust identity verification solution. In today's age of online security, services like these play a crucial role in safeguarding sensitive information.
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The compliance solution for your industry
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