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KYC-Chain

Financial Services

Specialities :
Online identity verification (idv)
Know your customer (kyc)
Anti-money laundering (aml)
Address verification
Age verification

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
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Buyer Intent
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Frequently Asked Questions About KYC-Chain

What does Kyc-chain do?+

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...

What are Kyc-chain's specialties? +

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,and kyc compliance

What is Kyc-chain's industry? +

Kyc-chain operates in the Financial services industry.

What is Kyc-chain's revenue? +

Kyc-chain's revenue is 11m - 100m

What is Kyc-chain's company size? +

Kyc-chain has 11 - 50 employees.

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