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Always happy to get your feedback, answer any questions or book a demo with our sales and customer success team.

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Address

Room 1403, West Tower Shun Tak Centre, 168 Connaught Road, Hong Kong

The compliance solution for your industry

KYC-Chain Solutions for ForgottenChain ICO

KYC-Chain has helped ForgottenChain with conducting their regulatory compliant ICO.

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KYC-Chain’s Ongoing AML Monitoring Tool

Just because a customer is low-risk when they’re onboarded, that doesn’t mean they always will be. With KYC-Chain’s new Ongoing AML Monitoring tool, managers can easily configure how often to carry out checks on onboarded customers to detect any changes to their AML risk credentials and scores.

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KYC-Chain Partners with Darkpool Ventures

KYC-Chain will join hands with Darkpool Ventures, a popular digital asset market-making firm.

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Read Case Studies