Menu
close
START NOW

Real Time KYC & AML Solution for Bahrain

Achieve instant identity verification and seamless KYC compliance. Begin promptly with effortless API or iFrame integrations.

SCHEDULE A demo

KYC, KYB and AML Solutions

Under the Guidelines of FATF, as well as MENAFATF and OFAC for Bahrain

Documents We Verify

National Identity Card

In Bahrain, the primary source of identification is the Identity Card issued by the Information & eGovernment Authority (iGA).

For Verification, KYC-Chain:

  • Matches name, DOB and Expiry date with MRZ
  • Detects fakeness through font, holograms
  • Checks for accuracy of format
  • Identifies photoshopped / tampered / forged image
  • Verifies hologram / rainbow print
  • Checks blurriness / exposure

Passport

Our Bahrain KYC services utilize passport verification, specifically for Bahraini Passports issued by the General Directorate of Nationality, Passports & Residence. This supports businesses in Bahraini CDD, confirming customer nationality, name, and DOB.

For Verification, KYC-Chain:

  • Matches name, DOB and Expiry date with MRZ
  • Detects fakeness through font, holograms
  • Checks for accuracy of format
  • Identifies photoshopped / tampered / forged image
  • Verifies hologram / rainbow print
  • Checks blurriness / exposure

Driving License

We authenticate driving licenses issued by the Licencing Department – Directorate of Traffic and validate licenses from all four governorates of Bahrain.

For Verification, KYC-Chain:

  • Checks for accuracy of format
  • Detects crumpled / folded edges
  • Checks photoshopped / tampered / forged cards
  • Verifies hologram / rainbow print
  • Detects blurriness / exposure
SCHEDULE A demo

How Our Identity System Works

We should have some subheading here, it’s good for SEO as well
Document Verification
Data Extraction
Face Verification
Verification Status

Advanced KYC, KYB and AML Solutions

Mitigate cybersecurity threats in online monetary transactions with our six distinct ID Verification Services. Our solution ensures a frictionless and risk-free digitization process for your business.

Facial Verification

Introducing next-generation facial recognition - a cutting-edge, real-time solution revolutionizing remote authentication for businesses.

Document Verification

Our document authentication service is designed to facilitate seamless KYC processes and bolster online security by preventing identity theft.

Address Verification

Safeguarding against false deliveries and invalid customer locations. KYC Chain helps prevent chargebacks and combat fraudulent activities.

Company Verification

Effortlessly simplify your KYB process by verifying corporate customers with integrated business registries and screen UBOs.

Crypto Wallet Checks

Verify crypto wallet addresses, screen for red flags, and validate transactions securely with our cutting-edge screening service.

AML Screening

AML services for banks and businesses: Identify high-risk clients, enhance onboarding with faster PEP screening, and real-time sanction list monitoring.

Efficient Automated AML for Businesses

This is a block of text. Double-click this text to edit it.
KYC-Chain's AML services assist businesses in identifying high-risk clients, streamlining client onboarding with rapid PEP screening and real-time sanction list monitoring.

Leveraging FATF, EU, OFAC, HMT, Interpol, and other pertinent watch lists, KYC Chain utilizes its API to screen against global watch-lists. With AML source data updated every 15 minutes, we ensure the highest level of accuracy and compliance.
SCHEDULE A demo

Truly Global Identity Verification

We work with all major industries
Banks
E-commerce
E-Payments
Ride Sharing
Online Service
Fintechs

Customer Due Diligence in Bahrain

Bahrain maintains membership within the Financial Action Task Force (FATF) through its association with the Middle East and North Africa Financial Action Task Force (MENAFATF).

FATF actively promotes effective measures to counter money laundering, terrorist financing, and other challenges to the integrity of the international financial system. Its universally applicable standards extend to organizations operating in both member and non-member countries.

Upon understanding this, KYC-Chain has extended its operations to Bahraini banks and various financial and non-financial businesses. This expansion aims to enhance and fortify reliable business relationships.

crosschevron-down