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Real Time KYC & AML Solution for France

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

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KYC, KYB and AML Solutions

Under the Guidelines of FATF, as well asOFAC for France

Documents We Verify

National Identity Card

The primary sources of identification in France are the Identity cards (Carte Nationale d’Identite) issued by the Citizenship Services Directorate of Legal and Administrative Information.

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

We provide Know Your Customer (KYC) services for France using passports as a verification method. We verify French passports issued by the Town Hall – French Ministry of Foreign Affairs and International Department, enabling businesses to conduct Customer Due Diligence (CDD) in France. This service allows businesses to verify the nationality, name, and date of birth (DOB) of their customers.

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 Préfecture de Police or Mairie and validate licenses from all 18 regions of France.

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 France

France is a participating nation within the FATF. The FATF actively advocates for effective strategies in countering money laundering, terrorist financing, and other risks to the stability of the worldwide financial system. Its universally applicable standards extend to organizations functioning within member and non-member countries alike.

Upon recognizing this, KYC-Chain has extended its activities to include French banks, as well as various financial and non-financial businesses. The aim is to enhance and strengthen reliable business relationships.

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