KYC-Chain

KYC-Chain - All-in-One KYC, KYB & AML Compliance Platform

Company Overview

KYC-Chain is a comprehensive identity verification and compliance platform headquartered in Hong Kong, providing automated KYC, KYB, and AML screening solutions for businesses across multiple industries. The platform combines document verification, biometric authentication, and blockchain analytics to deliver end-to-end compliance automation.

Core Capabilities

KYC Workflow Automation

Complete identity verification solution featuring document scanning with OCR autofill and anti-tampering detection, liveness verification, and selfie-to-ID face matching. The Multi-Scope feature enables customized client onboarding workflows for different customer segments.

Corporate KYB Solution

Automated business verification with Ultimate Beneficial Owner (UBO) discovery, corporate document validation, and registry checks across multiple jurisdictions. Includes KYB Concierge service for complex corporate structures.

AML Screening & Crypto Compliance

Real-time sanctions, PEP, and adverse media screening with continuous monitoring. For crypto businesses, the platform provides wallet screening and blockchain analytics tracking 270+ risk indicators across 50+ blockchains including Bitcoin, Ethereum, NEO, Dash, and Hyperledger.

Key Features

Advanced Verification Technology

• Document scanning with OCR autofill and anti-tampering detection
• Liveness verification and biometric face matching
• Multi-language support with automatic language switching
• Continuous AML watchlist monitoring
• Automated KYC refresh cycles
• ID document expiry monitoring

Crypto-Specific Capabilities

• Cross-chain AML tracing across 50+ blockchains
• 270+ blockchain risk indicators
• Wallet screening and transaction monitoring
• Integration with blockchain analytics

Target Industries

Banking, Fintech, Online Trading, Wealth Management, Foreign Exchange, Payment Service Providers, E-Commerce, Crypto, Insurance, Healthcare, Education, Online Gaming, and Government sectors.

Certifications & Compliance

• G2 Verified
• GDPR Compliant
• SSL Secured
• PenTest Completed 2025

Why Choose KYC-Chain

KYC-Chain offers a flexible, white-label compliance platform that scales from startup to enterprise. With deep expertise in both traditional finance and cryptocurrency compliance, organizations can implement comprehensive KYC/KYB/AML programs through API, iFrame, or white-label deployment options.