KYC-Chain
Financial Services
Hong, Hk
13 employees
- Employees
- 13
- Contacts
- 1
- Emails
- 1
- Phones
- 1
KYC-Chain Overview
- Headquarters
- Hong, Hk
- Website
- kyc-chain.com
- Industry
- Financial Services
- Employees
- 13
- Founded
- 2014
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About KYC-Chain
KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporates. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team. Our main product Quick-KYC helps Crypto exchanges, Initial Coin Offerings (ICOs), Digital Banks, P2P Lenders, Money Service businesses (MSBs), and Fintech companies requesting KYC from companies or individuals to: » Onboard customers faster. » Easily, Quickly validate customer identification documents. » Screen against the most up to date databases including Enhanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media. » Auto extracts and populates customer information from ID documents to account registration forms. » Provide a Biometric score matrix which helps to prevent misuse of customer documents. » Automate Customer Due Diligence (CDD) and Verification process. » Cut false positives, eliminate reliance on paper-based verification and manual processing. » Provide customers with a frictionless Digital Onboarding Experience. » Create greater confidence and trust in the security of financial transactions.
KYC-Chain Contact Details
- People in AeroLeads
- 4
- With contact data
- 1
- Email contacts
- 1
- 25.0% coverage
- Phone contacts
- 1
- 25.0% coverage
KYC-Chain Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Charlie Haviland | Software Engineer & Product Manager | Chiang Mai, Thailand |
Email
Phone
|
| Maruf Pappu | Kyc Project at Kyc-chain | Dhaka, Bangladesh |
View
|
| Cristiana Pruteanu | I Help Leaders Build Scalable |
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|
|
| Karthik S | Kyc Manager | Bengaluru, Karnataka, India |
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|
Employees by Management Level
Individual contributor
3 profiles
Manager
2 profiles
Associate / junior
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| IT | 1 | 1 | 1 |
KYC-Chain Tech Stack
Engineering
1 profile
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