Skip to main content
a promotional graphic telling you that PCI Compliance is no longer an annual exercise and that continuous monitory must be built in
KYC-Chain

KYC-Chain

Compliance made simple, secure, and smart

Visit Website

About

KYC-Chain is a comprehensive KYC, KYB, and AML compliance platform that offers automated identity checks and ongoing monitoring capabilities. The platform provides services for both corporate entities and individuals, facilitating secure and efficient onboarding processes. KYC-Chain also supports crypto wallet screening and offers options for integration via API, iFrame, or white-label solutions. This all-in-one software is designed to ensure businesses meet their compliance requirements while simplifying the verification process. With KYC-Chain, institutions can maintain robust compliance while focusing on their core operations.

Related Vendors

Ondorse
Ondorse
Swift verification for confident compliance

Ondorse provides a comprehensive solution for automating KYC (Know Your Customer) and KYB (Know Your Business) processes. Specifically designed for modern operations leaders, the platform helps improve compliance checks by orchestrating user and business verification seamlessly. By utilizing Ondorse, organizations can streamline their onboarding processes and enhance their compliance readiness. Key functionalities include risk scoring matrices and solutions for both user and business onboarding verification, ultimately enabling faster and more reliable compliance measures.

View Profile ›
Mobile ID World
Mobile ID World
Trust in Every Pixel Verified

Robot Challenge Screen provides robust, technology-based, and AI-powered solutions for identity verification, specializing in 3D Face Verification and liveness detection. Their offerings create a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. This includes compliance with established security standards such as ISO-30107 Level 1 and 2. With increasing demand for secure identity solutions in sectors like banking and finance, their innovative technology helps mitigate risks associated with identity fraud, making it an essential tool for organizations needing to meet stringent KYC regulations.

View Profile ›
KYC360
KYC360
Transforming Compliance into a Competitive Edge

KYC360 offers an automated KYC platform that enhances compliance processes, transforming them into competitive advantages. This end-to-end platform integrates seamlessly with KYC onboarding flows, enabling businesses to screen customers efficiently. With fully configurable, risk-based onboarding and screening, KYC360 supports the management of Know Your Customer data across the entire customer base. The platform is backed by world-class technology and data partners, allowing users to achieve rapid deployment and real returns through pre-built connectors and two-way RESTful APIs.

View Profile ›
Promotional banner for the Penetration Report Template Kit