Developers

Integrate KYC-Chain into your system via API to quickly enhance your customer on-boarding experience and analyze your process to constantly adapt and improve.

Our RESTful API gives a single point of integration to all compliance features you need in the existing on-boarding process, so you and your development team can focus on your business tasks, not integration.

Simple

We provide a RESTful API with api key and token based authentication which allows you to tap into all stages of the KYC Process. We also include a status notifications mechanism using Webhooks that allows you to not only integrate, but even extend and automate parts of the KYC Process acording to your special requirements.

Fast

Focus on growing your business, not on integrations with different vendors and scaling the infrastructure.

We use new technologies and provide powerful tools and clear documentation, so you can get set up in hours not months.

Secure

Have complete control over what, if any, customers’ data is sent to us, and all data is encrypted in transit.

We’re third-party audited and our protocols are transparent, documented, and verified.

The KYC-Chain API is easy to understand and simple to use. Our technical team was able to integrate it quickly and easily, and we had great support from the KYC-Chain team when needed.

Integration Flow

Get started

Before integrating our product you will need to understand how it works and the best way to use it in your system. Talk to our software experts and get access to the internal documentation.

Product introduction and overview
Access to the development portal

Learn & test

The next step is to read our documentation and play in the sandbox environment. The development portal has been arranged to make the information you need as easy to find as possible.

Integration guidelines and best practices
Sandbox environment

Integrate into your system

Finally, you know and understand how to use and integrate KYC-Chain, time to build your product integration.

API credentials
Go live

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The compliance solution for your industry

Sanctions and PEP screening in the KYC process

Bribery, theft, lost opportunities: the threats posed by corrupt politicians to communities are immense. In parallel, inadvertently facilitating the laundering of illegally-acquired funds is also a major threat for financial or virtual asset service providers. By implementing ongoing sanctions lists and PEP data screenings in their KYC process, businesses can lower their risk of regulatory fines – and help fight a serious global problem.

Learn more

Most Common Reporting Mistakes in KYC / AML Compliance

With the demand on compliance teams growing by the day, it’s no easy task for many smaller financial institutions and VASPs to keep up with the demands of global regulatory authorities. For this first article of 2022, we’ll be focusing on some of the major reporting mistakes human compliance teams can make – and how automated KYC can improve the process.

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Introducing KYC-Chain’s Passive Liveness Feature

Although selfie scans and ID document uploads have become a benchmark KYC process for financial and crypto-based services, fraudsters have been keeping pace. Passive Liveness is a technological development that is helping companies keep up and counter the very real threats posed by criminals – while also improving customer experience.

Learn more