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KYC-Chain advantages

Comply With Regulations

Comply with regulations

With 50+ years of hands-on experience in financial and regulatory fields, our team can set up the system to your specific requirements, providing a solution for complying with global, local and future regulations.

Operating Business Globally

Operate your business globally

We authenticate 4,000+ types of documents from over 240+ countries in local languages, which means you can on-board and verify customers around the world.

Reduce Operational Costs

Reduce operational costs

We help your compliance team efficiently review and process incoming customers by streamlining their workflow and automating the screening and verification process.

Streamline On-Boarding

Streamline on-boarding

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.

Dedicated Customer Support

World-class customer support:

Your dedicated account manager will guide you and support your time throughout the whole process: set up, training, maintenance and ongoing support.

Secured Data

Secure your customers’ data

We make the security of your data a priority. Access bank-grade security and remain the owner of your data.

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