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Real Time KYC & AML Solution for Israel

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 as OFAC for Israel

  • Bank of Israel
  • Israel Securities Commission
  • Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)

Documents We Verify

National Identity Card

The primary form of identification in Israel is the Identity card issued by the Population and Immigration Authority.

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 company offers Know Your Customer (KYC) solutions tailored for Israel, utilizing passport validation as the primary verification approach. We specialize in authenticating Israeli Passports authorized by the Immigration Authority, empowering enterprises to perform thorough Customer Due Diligence (CDD) processes within the Israeli market. This service facilitates the confirmation of customer nationality, full name, and date of birth (DOB) for businesses.

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 Licensing Department – Ministry of Transport and Road Safety and validate licenses from all six districts of Israel.

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 Israel

Israel holds membership within the Financial Action Task Force (FATF). FATF actively advocates for 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.

Recognizing this, KYC-Chain has broadened its activities to include Israeli banks, as well as financial and non-financial businesses. The goal is to enhance and strengthen trustworthy business relationships.

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