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.

You on-board, we support

Step 1

Your business, your data

Have complete control of your customers’ data by connecting our web-based application or API to your cloud storage.

Step 2

Use what you need, pay for what you use

  • Cloud Hosting
  • Registry Lookup
  • Biometrics & OCR
  • Accredited Investor Checks
  • Crypto Funds Screening
  • ID Verification
  • Document Authentication
  • Sanctions, PEPs and Adverse Media
  • Corporate Registry Checks
  • Form Fill & eSignature

Step 3

Scale and Save

Focus on growing your business while minimizing costs and risks for on-boarding new users around the world.

KYC-Chain advantages

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 for complying 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.

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.

0 +
10000 +

data sources

0
240

countries and
territories covered

0s
30s

data check
response time

0 +
500000 +

successful
on-boardings

0 +
4000 +

types of ID documents
supported

Bank-Grade Compliance Toolkit

Sanctions Screening

Name search against individual and corporate Sanctions Screening, Politically Exposed Persons and Adverse Media global lists.

Identity Verification

Verify identity documents through algorithmic validity checks of each unique identity card, with coverage for every country in the world.

Biometric check

Instant validation of facial features between a printed document face and a live image captured on a device. Our tool provides a likeness correlation by identifying and analyzing a set of 68 facial landmarks and recognizing natural changes between the ID image and the selfie.

OCR Extraction

Automatically extract data from identity documents to ensure high quality and consistent data collection.

Company Registry Results

Integration into 80+ company registry databases, checking business registration number, incorporation date, activity status, director list, and more.

KYC-Chain API

Our RESTful API gives a single point of integration to all compliance features you need in the existing on-boarding process, so you and your development team can focus on your business tasks, not integration.