Compliance Made Simple
KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes for both individuals and corporates. A white labelled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team.
Ready-made compliance software with the latest KYC technology means your business has the right toolkit to meet regulatory requirements with no impact on time to market.
Onboard more customers, faster
We help your compliance team efficiently review and process incoming KYC applications by streamlining their workflow and automating the screening and verification process.
Seamless customer experience
Use our fully white-labeled customer onboarding portal to quickly deploy an onboarding experience for your customers, or use our API to integrate into your existing system
Our template-based KYC system allows you to adapt to changes in your business, market or regulatory climate with just a few clicks.
Flexible for your Business
KYC Templates Use Dynamic templates to update your KYC requirements in real-time, add new processes without a developer and support as many KYC processes as you need.
Fully supported API Our plug and play compliance process integration means you can push data to your application and extract information for your other business units with ease.
Support corporate and individual customers Your compliance officers can set up and manage individual and corporate processes from the same compliance dashboard
Bank Grade Compliance Toolkit
Sanctions screening Name search for both individuals and corporates against best-practice sanctions screening, politically-exposed-persons, and terrorist lists
Identity Verification Verify identity documents through algorithmic validity checks of each unique identity card, with coverage for every country in the world.
OCR Extraction Automatically extract data from identity documents to ensure high-quality and consistent data collection.
Biometric Scoring Compare identity document photos to a selfie to provide a likeness correlation score to prevent misuse of documents.
Company registry results Integration into 80+ company registry databases, checking business registration number, incorporation date, activity status, director list, and more.
Compliance Dashboard & Customer Portal
No in-house development Let our team set up your compliance system, so yours can focus on delivering high-value, core technology
White-labeled customer portal We host directly on a subdomain of your website for a seamless customer experience on both mobile and desktop.
Customer communications (email, request more info) Streamline communication, follow up with clients and boost your completion rates with our email integration.
Become a Partner & Earn Significant Amounts For Each Client
High earnings potential: The KYC-Chain partner program pays 10% for every client you refer. Considering the relatively big ticket sizes, the 10% referral fee makes our referral program one of the best around.
Win-Win program: Not only do you receive 10% of the project fee but your referral also receives a 10% discount.
Easy, no hassle: The KYC-Chain partner program runs on a simple introduction basis. Send an introduction email, LinkedIn Message or other communication to us introducing the potential client in order to qualify as the referrer. If the client closes, you receive 10% of the project fee.
Example: Your friend Bob is looking for a KYC management solution for his growing platform. You introduce Bob to us via Email and become his referrer. Bob becomes a KYC-Chain client and pays for our comprehensive KYC solutions suite. You receive 10% of the fee.
Get in touch to learn more or start referring today!