All-in-One Compliance Software KYC, KYB, AML + Crypto Screening

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.

Language Switcher

Users can now easily choose their preferred language while onboarding. The applicant portal is available in 7 languages and emails in 9, and we can add new languages at our clients’ request.

AML Watchlist Monitoring

Screening for PEPs, sanctions, and adverse media isn't just a one-time task during customer onboarding. Our continuous monitoring feature ensures that your applicants' information remains up-to-date by automatically tracking changes in sanctions, PEP, and adverse media watchlists.

KYC Refresh

Our integrated client monitoring automation allows you to set the frequency of reviews and automatically perform a full KYC process. From ID verification and AML screening to risk scoring, we help you meet ongoing compliance monitoring requirements effortlessly.

ID Document Expiry Monitoring

Our system records the expiry date of ID documents for every new customer or beneficial owner during onboarding. As the expiry date nears, an automatic request is triggered, prompting the customer to submit a new ID through our branded outreach portal.

PDF Reporting

Easily export a comprehensive PDF report of a customer's KYC profile at any time. Our detailed reports include all key information, from ID verification and AML screening results to risk assessments and ongoing monitoring updates. These reports provide a clear, organized snapshot of your customer's compliance status, making them ideal for audits, internal reviews, or sharing with stakeholders.