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Real Time KYC & AML Solution for British Virgin Islands

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

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KYC and AML Solutions

Under the Guidelines of FATF, as well as CFATF and OFAC for British Virgin Islands

Documents We Verify

Passport

Our KYC services cater to the British Virgin Islands, specializing in passport verification. We authenticate British Virgin Islands passports issued by Governor VGB on behalf of HM Passport Office (HMPO). Businesses can rely on this service for Customer Due Diligence (CDD) within the British Virgin Islands, ensuring accurate verification of customers’ nationality, name, and date of birth.

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 from the Department of Motor Vehicles and verify licenses across all districts of the British Virgin Islands.

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

Credit / Debit Card

KYC Chain conducts verification processes for credit and debit cards, aiding in the digital transformation of your business, minimizing manual labor, preventing fraud and chargebacks, and enhancing conversion rates.

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
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How Our Identity System Works

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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

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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.
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Truly Global Identity Verification

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

Customer Due Diligence in British Virgin Islands

The British Virgin Islands is a member of the Caribbean Financial Action Task Force (CFATF). FATF actively promotes effective measures to counter money laundering, terrorist financing, and other challenges to the integrity of the international financial system. Its globally applicable standards extend to organizations operating in both member and non-member countries.

KYC-Chain has started working with banks in the British Virgin Islands, along with other types of businesses, both financial and non-financial. This helps build strong and trustworthy business connections.

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