Insights

Leading in Digital Identity KYC-Chain has been recognized as a winner of the Best Digital Identity Solution, highlighting its strong reputation and proven track record in providing advanced identity verification solutions, making it an attractive partner for financial institutions seeking reliable KYC technology.

Expanding AML Capabilities The recent launch of AML monitoring features indicates an ongoing commitment to enhancing compliance tools, offering opportunities to cross-sell advanced anti-money laundering solutions to clients with regulatory requirements.

Targeting Fintech & Crypto Markets Focused on fintech, crypto exchanges, digital banks, and P2P lenders, KYC-Chain's solutions align with the needs of innovative financial services firms looking to streamline onboarding and improve security, presenting a lucrative sales target for modern compliance platforms.

Innovative Technology Stack Utilizing sophisticated tech such as Kubernetes, integrated biometric checks, and database screening tools, KYC-Chain offers a scalable and secure platform that appeals to enterprises seeking cutting-edge, reliable KYC automation solutions.

Growing Market Presence With recent updates, strategic partnerships, and a solid revenue base, KYC-Chain demonstrates sustained growth and a proactive approach to market expansion, signaling opportunities for collaborative ventures or integrated service offerings.

KYC-Chain Tech Stack

KYC-Chain uses 8 technology products and services including Site Kit, W3 Total Cache, MySQL, and more. Explore KYC-Chain's tech stack below.

  • Site Kit
    Analytics
  • W3 Total Cache
    Caching
  • MySQL
    Database
  • Shopify
    E-commerce
  • Lightbox
    Javascript Libraries
  • Visual Composer
    Page Builders
  • Priority Hints
    Performance
  • prettyPhoto
    Web Tools And Plugins

KYC-Chain's Email Address Formats

KYC-Chain uses at least 1 format(s):
KYC-Chain Email FormatsExamplePercentage
First.Last@kyc-chain.comJohn.Doe@kyc-chain.com
60%
First@kyc-chain.comJohn@kyc-chain.com
20%
First.L@kyc-chain.comJohn.D@kyc-chain.com
20%

Frequently Asked Questions

Where is KYC-Chain's headquarters located?

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KYC-Chain's main headquarters is located at 27 Hiller Street Room 1001 Chai Wan, Hong Kong Island Hong Kong. The company has employees across 3 continents, including AsiaEuropeNorth America.

What is KYC-Chain's official website and social media links?

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KYC-Chain's official website is kyc-chain.com and has social profiles on LinkedInCrunchbase.

What is KYC-Chain's NAICS code?

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KYC-Chain's NAICS code is 52 - Finance and Insurance.

How many employees does KYC-Chain have currently?

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As of May 2026, KYC-Chain has approximately 10 employees across 3 continents, including AsiaEuropeNorth America. Key team members include Vp Of Engineering: J. R.Software Engineering Manager & Product Lead: C. H.. Explore KYC-Chain's employee directory with LeadIQ.

What industry does KYC-Chain belong to?

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KYC-Chain operates in the Financial Services industry.

What technology does KYC-Chain use?

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KYC-Chain's tech stack includes Site KitW3 Total CacheMySQLShopifyLightboxVisual ComposerPriority HintsprettyPhoto.

What is KYC-Chain's email format?

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KYC-Chain's email format typically follows the pattern of First.Last@kyc-chain.com. Find more KYC-Chain email formats with LeadIQ.

When was KYC-Chain founded?

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KYC-Chain was founded in 2014.

KYC-Chain

Financial ServicesHong Kong Island, Hong Kong2-10 Employees

KYC-Chain provides a B2B managed workflow platform that handles end-to-end KYC processes for both individuals and corporates. The system is offered as a white-labeled solution to streamline onboarding and improve efficiency for compliance teams. Its Quick-KYC product targets crypto exchanges, ICOs, digital banks, P2P lenders, money service businesses, and fintechs, enabling faster onboarding, reliable ID validation, and screening against enhanced sanctions, politically exposed persons (PEP), and adverse media lists.

The platform automates data extraction from identity documents to populate registration forms, provides a biometric scoring matrix to help prevent document misuse, and supports automated customer due diligence and verification while reducing reliance on paper-based processes and false positives. The company is based in Hong Kong on Hong Kong Island, and in August 2022 announced an AML monitoring feature integrated with its onboarding platform.

Section iconCompany Overview

Headquarters
27 Hiller Street Room 1001 Chai Wan, Hong Kong Island Hong Kong
NAICS Code
52 - Finance and Insurance
Founded
2014
Employees
2-10

Section iconFunding & Financials

  • $1M$10M

    KYC-Chain's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $1M$10M

    KYC-Chain's revenue is estimated to be in the range of $1M$10M

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