About Company

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.

Tech Company Details
Identity Verification
Industries Served:
Asset Managers, Banking, Financial Institutions, FinTech, Others
SAAS (Cloud & web-based)
Contact Details
Phone No: +91 9003979423
Head Office
Room 1403, West Tower Shun Tak Centre, 168 Connaught Road, Hong Kong
Hong Kong
Office Location(s):
Hong Kong

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