KYC Workflow Software for AML Compliance

Our all-in-one KYC workflow software automates the verification of individuals and corporations, ensuring compliance with global AML and KYB regulations. Streamline onboarding and manage the full client lifecycle with a secure, scalable platform.

Data Security & Ownership

Have complete control of customer data by connecting our KYC workflow software via web-based application or API to your secure cloud storage.

Flexible & Scalable

Customize your KYC and AML workflow solution, integrate with applications through RESTful API, and scale to handle hundreds of thousands of compliance checks per day.

Identity & Verification

Streamline compliance workflows by automating KYC screening, document checks, and identity verification for faster, more reliable onboarding.

Worldwide Coverage

Onboard individuals with identity documents from 240 countries and territories, and companies through registries in 149 jurisdictions. Coverage by country shows the checks available in each.

Streamline Customer Experience

Enhance onboarding with our API or web-based application. Improve customer experience with automated KYC workflows that adapt and scale to your needs.

KYC-Chain’s all-in-one compliance platform automates document collection and verification, so your team can focus on AML risk assessment and customer onboarding.

Want to learn more about KYC-Chain for your business?

Our team is here to answer all your questions, present a demo of our software, and even demonstrate our KYC process for you. If you need a robust KYC framework, our software experts can provide a solution.

Book a demo