30 Sep 2021

KYC-Chain expands its client portfolio with exciting partnerships

KYC-Chain has had a busy summer. So here’s our short monthly update for your quick read: 

  1. We have started projects with a couple of precious metal platforms, a trading desk in HK, and a refinery in the UAE. Both are long-established companies that have been keen to update and digitize their onboarding experience for both clients and compliance teams. 
  2. An opportunity to support the fund-raising sale for a decentralized base layer blockchain protocol project. This was interesting as there was a need to onboard many different investor types ranging from VCs to high net worth individuals - a combination of legal entities and natural persons. 
  3. A growing area in the blockchain space is crypto lending. We began support for a platform that acts as a medium between lenders and borrowers, connecting the two. The business case was to help run KYC on behalf of the lenders, so there were a number of counterparties to track. This requires a user-friendly frontend to enable the correct counterparty to onboard the right borrower.
  4.  We are now also working with the OTC trading arm of a well-established crypto exchange that is Singapore MAS licensed and regulated.
  5. A German-based platform that is aiming to bring together verified projects and potential investors. Their goal is to create a safe and secure environment by KYC onboarding the founders of the projects. The company is licensed under Germany's BaFin regulators.

    Are you looking for a market-leading automated KYC tool for onboarding your corporate or individual clients? 

    Get in touch, and we’ll be happy to discuss how KYC-Chain can be your partner in the process.

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