KYC WorkFlow Solution
Our all-in-one workflow solution can identify and verify the identity of individuals and corporations and can match any global compliance requirements. Our system simplifies the on-boarding process and helps you manage the entire lifecycle of your clients or applicants.
Streamline Customer Experience
Use our web-based application or integrate into your system via API to quickly enhance your customer on-boarding experience and analyze your process to constantly adapt and improve.
Identity & Verification
Efficiently review and process incoming KYC applications by streamlining your compliance workflow and automating the screening and identity verification processes.
Data Security & Ownership
Have complete control of your customers’ data by connecting our web-based application or API to your cloud storage.
Flexible & Scalable
Customize the solution to your requirements, including AML, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day.
On-board and verify your individual, corporate and institutional clients in over 90+ countries and jurisdictions.
KYC-Chain reduces the time and effort per KYC check thanks to an integrated, all in one, simple to use platform. Backed by automation and machine process automation, it allows your company to focus on risk assessment and on-boarding customers, instead of document collection and verification.
The compliance solution for your industry
The Impact Of Blockchain Technology On Compliance
Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact.