KYC-Chain
Curated by SignalKYC-Chain delivers KYC and AML solutions for streamlined compliance.
Overview
KYC-Chain is a company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, specifically targeting the blockchain-enabled financial sector. Their product offerings include a compliance solution, identity verification services, KYC/AML checks, and tools for KYC management. These services are primarily aimed at businesses that require thorough identity verification processes. KYC-Chain utilizes advanced technology and automation to address compliance and onboarding challenges, particularly for corporate clients in sectors such as Initial Coin Offerings (ICOs), token sales, and cryptocurrency exchanges. The company provides an API that allows for integration into existing systems, which is intended to improve the onboarding process while maintaining data security. KYC-Chain claims to have advantages such as global document verification, real-time screening for criminal activity, and scalability that is cost-effective.
Key facts
- Founded
- 2013
- Headquarters
- Hong Kong, China
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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