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About KYC-Chain

KYC-Chain is a KYC compliance software from KYC-Chain that helps organizations manage the know the customer process. It provides features such as identity verification, document management, and risk assessment so companies can ensure regulatory compliance efficiently. The platform supports various verification methods including biometric checks and AI-powered document analysis. KYC-Chain is designed to adapt to the specific requirements of different industries, enabling businesses to tailor their KYC processes accordingly. Key capabilities: identity verification document management risk assessment customizable workflows integration with third-party services Best for: financial institutions and businesses that need to implement reliable KYC processes for regulatory adherence.

KYC-Chain Details

Vendor
KYC-Chain
Year Launched
2014
Location
Room 1403, West Tower Shun Tak Centre, 168 Connaught Road, Hong Kong
Deployment
cloud
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English
Users
Compliance Officer, KYC Analyst, Risk Manager, Compliance Manager, Onboarding Specialist, Customer Support Representative.
Industries Served
Banking, Trading, Blockchain, Payments, Telecom, Management/Funds, Fintech, Online Trading, Wealth Management, Foreign Exchange, Payment Service Providers, E-Commerce, Crypto, Insurance, Legal / Compliance / Consultancy, Healthcare, Delivery Services, Education, Online Gaming, Adult Content, Social, Sharing Economy, Government, Real Estate
Tags
Compliance Software, KYC-Chain

KYC-Chain's In-App Market Place

Does KYC-Chain have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), SEK (kr), HKD (HK$), SGD (S$)

Pros & Cons

  • 1. The unique "Multi-Scope" feature enables efficient management for multiple business entities within one platform.
  • 2. Offers extensive global coverage by supporting a wide range of international identity documents and languages.
  • 3. Automates crucial compliance tasks like AML monitoring, KYC refresh, and ID expiry tracking.
  • 1. The sheer volume of features might lead to a complex setup and require significant training for users.

KYC-Chain's Support Options

Email Address

help@kyc-chain.com

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