Real Time KYC & AML Solution For Malta

Introducing KYC for Malta: Verify Identity & Know Your Customer in Seconds. Effortlessly integrate our swift identity verification system by pasting a few lines of code into your website or app. Get started now!

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KYC, KYB and AML Solutions

Under the Guidelines of FATF, as well as MONEYVAL and OFAC for Malta

Documents We Verify

National Identity Card

The Identity Card issued by the Identity Cards Units – Identity Malta Agency serves as the primary source of identification in Malta.

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 Malta KYC services utilize passport verification, specifically for Maltese Passports issued by the Passport office – Ministry of Interior. This supports businesses in Maltese 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 verify the authenticity of a driving license issued by the Office of Transport Malta and validate licenses from all six districts of Malta.

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 Malta

Malta maintains a connection with the Financial Action Task Force (FATF) via its affiliation with the MONEYVAL Committee. The FATF actively advances effective measures to counter money laundering, terrorist financing, and other risks 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 issue, KYC-Chain has extended its activities to include banks in Malta, as well as financial and non-financial businesses. This expansion is intended to reinforce reliable and trustworthy business relationships.

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