KYC-Chain

Beschreibung

KYC-Chain is a full-service compliance platform on a mission to revolutionize Know Your Customer processes, thus helping companies verify identities, streamline onboarding, and monitor customer lifecycles. Their solutions are combined into a single, efficient dashboard tailored to meet the regulatory standards for businesses worldwide. The company specializes in ID verification, Anti-Money Laundering services, and corporate background checks for various sectors, including fintech, e-commerce, and online gaming. With the aid of blockchain, machine learning, and Artificial Intelligence, they have verified 4,000+ document types across 240 countries and provide real-time data checks from over 10,000 sources. Dive into our review to understand how KYC-Chain maintains its status as an elite compliance software provider. Although KYC-Chain began operations in 2016, it has blossomed into a renowned compliance solutions brand. They empower digital businesses to verify customer identities following global CDD, AML, and KYC requirements. Therefore, these companies can reduce compliance costs and improve revenue. KYC-Chain’s platform has handled over 500,000 onboardings and conducts real-time data checks in less than 30 seconds. The provider adopts blockchain technology, biometric neural networks, and robotic process automation to ensure new standards for compliance, speed, and reliability. Also, KYC-Chain is headquartered in Hong Kong, employing a team of experts with 50+ years combined experience in identifying fraud, monitoring risks, and enhancing operational efficiency. They automate processes from onboarding to biometric matching, thus helping businesses stay on top of regulatory demands.