KYC-Chain Employee Directory

Financial ServicesHK, Hong Kong11-50 Employees

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

Our main product Quick-KYC helps Crypto exchanges, Initial Coin Offerings (ICOs), Digital Banks, P2P Lenders, Money Service businesses (MSBs), and Fintech companies requesting KYC from companies or individuals to:

» Onboard customers faster.
» Easily, Quickly validate customer identification documents.
» Screen against the most up to date databases including Enhanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media.
» Auto extracts and populates customer information from ID documents to account registration forms.
» Provide a Biometric score matrix which helps to prevent misuse of customer documents.
» Automate Customer Due Diligence (CDD) and Verification process.
» Cut false positives, eliminate reliance on paper-based verification and manual processing.
» Provide customers with a frictionless Digital Onboarding Experience.
» Create greater confidence and trust in the security of financial transactions.

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