KYC-Chain

KYC-Chain is a B2B managed workflow application that enables organizations to manage better their end-to-end KYC processes for both individuals and corporations. A white-labeled end-to-end solution to streamline the onboarding process for your customers and significantly improve efficiency for your compliance team.

We help companies to:
– Onboard more good customers faster.
– Easily, quickly validate customer identification documents.
– Screen against the most up-to-date AML watchlists, including Global Sanctions, Politically Exposed Persons (PEP), and Adverse Media with ongoing monitoring.
– Automate Customer Due Diligence (CDD) and Verification process.
– Provide customers with a frictionless Digital Onboarding Experience.
– Perform automated company registry checks and UBO discovery/verifications for corporate KYC.
– Leverage automated risk scoring mechanisms to take a risk-based approach towards KYC/AML.