Real Time KYC & AML Solution For Spain

Introducing KYC for Spain: Verify Identity & Know Your Customer in Seconds. Seamlessly integrate our swift, bank-level 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 OFAC for Spain

Documents We Verify

National Identity Card

The primary source of identification in Spain is the DNI card (Documento Nacional De Identidad) issued by the Directorate General of Police under the Ministry of Interior.

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 verification for Spanish Passports issued by the Directorate General of Police – Ministry of Interior, aiding businesses in conducting CDD in Spain and 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 Provincial Traffic Headquarters and validate licenses from all 50 provinces of Spain.

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 Spain

Spain 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.

Upon recognizing this, KYC-Chain has broadened its operations to include Spanish banks, as well as financial and non-financial businesses. The goal is to enhance and strengthen trustworthy business relationships.

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