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The compliance solution for your industry

KYC for Market Makers: A Case for Advanced Identity Proofing and Institutional Verification

Using KYC-Chain, our market maker clients build fast and detailed insights into the potential clients and projects they are considering onboarding. Advanced ID proofing brings the transparency, oversight and risk mitigation the space needs.

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KYC-Chain’s Corporate KYC: Resource-draining onboarding is over

KYC-Chain’s Corporate KYC end-to-end workflow solution is able to screen both individual and corporate entities. Our customizable tool allows companies to carry out corporate risk scoring, business verification and other AML/KYC processes with speed and simplicity. This can ensure the risk profile of the corporate customers they onboard is transparent and credible.

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Crypto Wallet Screening: KYC-Chain’s Automated Compliance Solution

KYC-Chain’s Wallet Screening tool allows crypto companies and exchanges to generate detailed AML/KYC Risk Reports that evaluate the money laundering risk of blockchain addresses and their owners. This article explores the tool’s features and unique capabilities in detail.

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