What departments does KYC-Chain have?

KYC-Chain has employees across 1 departments including Engineering.

What is the largest department at KYC-Chain?

The largest department at KYC-Chain is Engineering with 1 employees.

Where are KYC-Chain employees located globally?

KYC-Chain has employees across 4 continents and 8 countries including India, Bangladesh, Thailand, Singapore, Romania.

How has KYC-Chain's team size changed over time?

KYC-Chain's team has decreased from approximately 9 to 8 employees based on available data.

KYC-Chain Employee Directory

Q: Who are KYC-Chain's key employees and leadership?

KYC-Chain's key employees include: Vp Of Engineering: J. R..

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.

KYC-Chain Global Highlights

Asia
6

India
2
Thailand
2
Bangladesh
1
Singapore
1

Europe
1

Romania
1

North America
1

United States Of America
1

KYC-Chain's Leadership

J. R.
Vp Of Engineering
Mobile Phone
Email
C. H.
Software Engineering Manager & Product Lead
Mobile Phone
Email

KYC-Chain Employee Metrics

100%

50%

0%

2026

2025

Engineering
Business Development
Consultant
Research
Other
Sales
Operations
Product Management
Program & Project Management
Quality Assurance
Banking
Business
Community & Social Services
Accounting
Branding

Contact profiles from KYC-Chain

Name

Title

Contact Info

Location

Last Update

J. R.
Vp Of Engineering
Mobile Phone
Email
Thailand
Jan 28, 2026
C. H.
Software Engineering Manager & Product Lead
Mobile Phone
Email
ThailandChiang Mai
Sep 04, 2025

Frequently Asked Questions

What is KYC-Chain known for?

KYC-Chain was founded in 2014 operates in the Financial Services industry. The company's main headquarters is located in 27 Hiller Street Room 1001 Chai Wan, Hong Kong Island Hong Kong. Explore KYC-Chain's company overview page for more information.

What is KYC-Chain's most common email format?

KYC-Chain employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more KYC-Chain email formats with LeadIQ.

How many employees does KYC-Chain have currently?

KYC-Chain has approximately 10 employees as of May 2026. These team members are located across 3 continents, including AsiaEuropeNorth America.

Who are KYC-Chain's key employees and leadership?

As of May 2026, KYC-Chain's key employees include:

Vp Of Engineering: J. R.
Software Engineering Manager & Product Lead: C. H.

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KYC-Chain Employee Directory

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