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

Pandora Papers: The Importance of Enhanced Customer Due Diligence

The Pandora Papers represent one of the largest leaks of offshore banking and ownership data in history, revealing how politicians and their inner circles have hidden their often ill-obtained wealth using complex offshore structures. They also demonstrate how financial services companies need to implement KYC that can identify Politically Exposed Persons – and enhanced due diligence that can assess their risk profile.

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Importance of an Integrated KYC solution for your compliance program

KYC is a blanket term that is used to refer to an assortment of processes and checks that are used to establish and verify an individual or entity’s true identity. In this article, we’ll be taking a look at why it’s important to have an integrated KYC system that is able to carry out a full suite of KYC checks on potential customers.

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The Risk-Based Approach to Identity Verification

As innovative projects and companies continue to develop new digital services, there is a growing challenge to balance compliance with the ability to scale. By implementing the Risk-Based Approach through automated KYC, companies can optimize their compliance resources and grow their customer bases with confidence.

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