KYC-Chain New Features: Enhanced KYC & AML Tools

Multi-Scope​

KYC-Chain’s Multi-Scope feature is a powerful tool that allows managers to create multiple client ‘scopes’ within a single onboarding platform. This is ideal for compliance managers of a group of companies that need to have separated onboarding processes for different subsidiaries, businesses or divisions — while still maintaining a full control and view over the entire group. It’s also incredibly useful for white label providers that offer onboarding services to numerous clients.

Each scope can be customized on both the front and back ends. This allows for white label branding and design, as well as the implementation of KYC checks that are specific and unique to each business’ particular areas of operation and activities.

Multi-Layer Orgchart

This module allows the user to manually generate a company structure chart at any point in time basing the starting point on any entity within a corporate structure.

Orgchart gives users a powerful "bird's eye view" that displays where an entity fits in across the entire organization or group. The tool will also show you the risk that you are exposed to through the multiple involvements of an entity across corporate structures. Orgchart can also be used to visualize an entity’s ultimate beneficial owners, providing compliance officers and managers with an instantaneous insight into critical data for risk assessments.

Registry DOCS for KYB Compliance

For clients that are onboarding business customers, you now have access to more than just company registry data such as incorporation date, shareholder/directors list and registered address — using our KYB document download feature allows you to instantly download official company documents directly from the register.