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A global turn-key compliance solution

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle.

Our products

Individual KYC - Quick, Custom Templates - Powered by AI

Document Scan

Security Checks
Anti-Tampering
Identity Verification
OCR Autofill

Selfie Check

Liveness Check
Selfie Comparison

AML Screening

Sanctions
PEP
Adverse Media
Risk Score
Monitoring


Know your Business (KYB) - Customizable Templates

Document Collection

Company Registry Verification
Company Registry Document Ordering

Member Verification

Member KYC
Multi-Layer Orgchart

AML Screening

Sanctions
PEP
Adverse Media
Risk Score
Monitoring

Crypto Wallet AML Screening

Robust solutions to detect and prevent illicit activities in cryptocurrency transactions
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 Bitcoin, Bitcoin Cash, Ethereum, NEO, Dash, Hyperledger and more
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.
Language Switcher
Users can now easily choose their preferred language while onboarding. We offer support in multiple languages and can add new language options at our clients’ request.

Users can now easily choose their preferred language while onboarding. We offer support in multiple languages and can add new language options at our clients’ request.

Users can now easily choose their preferred language while onboarding. We offer support in multiple languages and can add new language options at our clients’ request.
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

Сompanies that work with KYC-Chain identity verification software save costs and increase revenue
1+
data sources
1
countries and territories covered
1s
data check response time
1+
successful on-boardings
1+
types of ID documents supported
Explore more

Industries

KYC-Chain provides innovative identity verification solutions for variety of industries
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

Unlock the Full Potential of KYC-Chain Solutions
Comply with regulations
With 50+ years of hands-on experience in financial and regulatory fields, our team can set up the system to your specific requirements, providing a solution that helps to comply with global, local and future regulations.
Operate your business globally
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

Enhance your compliance and security frameworks effortlessly
API
Client provides own UI/UX and pushes user data to KYCC via API
iFrame
Embeds KYCC frontend into client’s website

Benefit = no need to redirect users to a 3rd party website

Users stay on client’s website for onboarding flow via iFrame portal
Standalone
Invite users to KYCC’s white-labelled frontend via email or button link

Services

KYC-Chain provides comprehensive services to help your business
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
We engaged with KYC Chain to support our KYC processes, compliant with relevant AML regulations. We value the security and safety of our users and are happy with the service provided to both. KYC-Chain overall offers a comprehensive KYC solution, which enables onboarding users quickly and securely.
NunuSpirits
A play-2-earn gaming platform
Absolutely the best solution on the market, professional team, easy setup, very high-quality product with a low price. KYC-Chain provides the simplest and easiest solution for us to meet ever-changing global regulations.
Jon Eyrick, CTO
Vitality Ventures
KYC-Chain provides an excellent on-boarding experience to our corporate clients. In this competitive environment it is crucial to make a good impression from the start and KYC-Chain’s comprehensive suite of KYC management tools allows us to do just that.
Raj Radia, Legal & Compliance Manager
GSR Markets
KYC-Chain sets the standard in validating customer identity from various AML data sources, providing a smooth experience for users. We’re happy that we chose KYC-Chain for our token sale and continuously onboard our gaming users.
Alex Nistor, CEO
ForgottenChain

The compliance solution for your industry

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