August 1st, 2022 – We are thrilled to announce that KYC-Chain will be partnering with Darkpool Ventures, one of the most popular digital asset market-making firms.
Darkpool Ventures is a digital asset market-making firm that is mostly known for creating the Binance API, one of the most advanced and widely used APIs in the blockchain ecosystem today. Darkpool Ventures is the venture capital and incubation arm of Darkpool Liquidity focused exclusively on early-stage venture capital investment and advisory deals.
Through the partnership, KYC-Chain can enable Darkpool Ventures with KYC (Know Your Client) & KYS (Know Your Supplier) solutions using its state-of-the-art proprietary software, keeping Darkpool Ventures ahead of the regulatory and compliance curve.
The following features of KYC-Chain will help Darkpool Ventures with their KYC needs:
- Streamlined corporate onboarding.
- KYC-Chain offers live API integrations to government databases with real-time data updates every 24 hours.
- This includes validation of company data for 139 different countries covering over 160m companies and data checks from over 10,000 data source points.
- Enables significantly reduced client-onboard times
- Algorithmic and anti-tampering validity checks provide a 40-point likeliness score to spot fake pictures and documents.
- Applicants can quickly and easily complete forms online and upload required enrollment documents.
- Create custom templates and define questions and documents needed for a specific process.
- Digitally approve or reject each application when all relevant processes are complete.
- Global sanctions and watchlists, politically exposed persons, and adverse media databases allow for screening users associated with criminal or prohibited activities in real-time.