Value proposition

Compliance Made Simple

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.


Online Identity Verification (IDV) , Know Your Customer (KYC), Anti-Money Laundering (AML), Address Verification, Age Verification, Customer Onboarding, Customer Due Diligence (CDD), Politically Exposed Persons (PEP), Adverse Media, Electronic Identity Verification, Sanctions Screening, and KYC Compliance