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.
Company Details
- Employees
- 13
- Founded
- -
- Address
- 27 Hiller Street, Room 1001,10/f.,hong Kong
- in****@****ain.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- kyc-chain.com
- Keywords
- Online Identity Verification (IDV), Know Your Customer (KYC), Anti-Money Laundering (AML), Address Verification, Age Verification, Customer Onboarding, Customer Due Diligence (CDD), Politically Exposed Persons (PEP), Adverse Media, Electronic Identity Verification, Sanctions Screening, KYC Compliance.
- HQ
- Shueng wan, HK
Kyc-Chain Questions
Kyc-Chain's website is kyc-chain.com
Kyc-Chain's LinkedIn profile is https://hk.linkedin.com/company/kycchain
Kyc-Chain has
13 employees.
View email and phone details for 13
employees at Kyc-Chain.
Kyc-Chain's industry is
Financial Services
Kyc-Chain's top competitors are
Kyc Hub,
Kyc Aml Guide,
Kyc-Academy,
Great Good Venture Lab,
Know Your Customer Limited,
Clay,
Far Horizon Capital Inc (Flag Theory),
Kyc Lookup,
Hyperverge,
Trulioo.
Kyc-Chain's support email address is info@kyc-chain.com
Kyc-Chain's categories are Financial Services
Kyc-Chain's founding year is 2014
