About us

KYC-Chain is a compliance dashboard and whitelabel customer on-boarding portal enabling companies to perform due diligence on their customers in accordance with CDD/AML/KYC requirements.

Where we are now

KYC on-boarding that is quick, easy, and for both corporates and individuals, in a blockchain enabled financial world.

Where we are going

Enable automated on-boarding of people and legal entities by leveraging technology such as robotic process automation, biometric matching neural networks, and blockchain based identity credentials.

What will get us there

Experience and expertise in the KYC space, but agile and fast moving with superior technology and marketing.

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 Analyst at GSR

Key Executives

Edmund Lowell

Founder & CEO

Edmund is a passionate, serial entrepreneur who strives to build technical solutions that help solve problems for both businesses and consumers.

His first company, a corporate registered office firm, originated while he was still a student at Northeastern University in Boston and has grown into FlagTheory.com/incorporations.io.

He chose Asia as the preferred location for his entrepreneurial hunger and has continued to build various RegTech products since then, one of which was KYC-Chain. It was the culmination of painful experiences with KYC checks for Edmund, his team and his clients that prompted him to start the company.

Cristiana Dutca

Director of Operations

Cristiana Dutca specializes in operations management with an emphasis on building a strong company culture and ensuring the company can rely on teams who can address complex problems.

She has over 10 years of experience working with international tech companies and helping them create scalable processes and structures to support growth.

Cristiana’s main role is ensuring KYC-Chain’s vision is translated into plans and ultimately implemented.

Kim Li

Director of Sales and Business Development

Based in Shanghai, Kim primarily works to identify clients and help them solve their KYC onboarding challenges with the right solutions.

He also supports and develops the company’s growing network of first class Fintech partners by travelling and speaking at regional events to introduce the innovations that KYC-Chain and SelfKey bring to both the compliance and regulatory sectors.

He has an MSc in Computer Science from the University of Manchester, UK, and specializes in KYC and self sovereign technology.

Lubomir Fotev

Head of Marketing

Lubomir is a Product Marketing Expert with several years of experience working on technology, startup and product companies (SaaS), and in creating strategies & roadmaps to bring new ideas to life from scratch.

He has worked on companies like Rakuten RapidAPI, PwC, Wix.com, TeleSign and other internationally known brands. Lubo is passionate about building products that change lives, bootstraping, and Lean & Agile works.

As a Head Of Marketing at KYC Chain, Lubo is focused on product growth and long-term sustainability.

Susana Nakatani

Director of Customer Success

Susana is our Director of Customer Success, an easy-going and empathic person, who is passionate about communication and quality service. She is driven by our vision of self sovereign identity and building a great relationship with our customers. Her skills and dedication are already translating into an effective and enjoyable experience for our customers.

With an international background and several years of experience in customer service and marketing in companies around the world, Susana makes sure that there is no question, doubt or concern that is not being addressed.

Gabriel Perez

Director of Finance

Gabriel Perez is responsible for the company’s overall financial strategy and direction. A qualified accountant with over 18 years of experience delivering business transformation and growth, yielding substantial cost-savings and shaping organizational management frameworks.

Gabriel has produced strategic change for multinational organizations and fintech start-ups through leadership of multimillion-dollar investment programs spanning digital assets, private equity, mergers and acquisitions.

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10000 +

data sources

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240

countries and
territories covered

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30 s

data checks
response time

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50000 +

successful
on-boardings

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4000 +

types of ID documents
supported