KYC/AML Compliance Platform

KYC-Chain provides a comprehensive suite of KYC and AML compliance solutions designed for Web3 businesses, crypto exchanges, DeFi platforms, and regulated financial institutions. The platform automates identity verification, sanctions screening, and transaction monitoring across both traditional and blockchain-based operations.

Identity Verification

Instantly verify government-issued IDs with advanced OCR, biometric face matching, and real-time liveness detection. The platform authenticates 4,000+ types of ID documents from over 240+ countries in local languages with sub-second response times. Document verification extracts data from passports, national IDs, and driver's licenses, while advanced anti-tampering checks ensure document authenticity. Biometric verification includes face matching between selfie and ID document photo, plus real-time liveness detection to prevent document misuse.

AML Screening & Monitoring

Real-time screening and continuous monitoring against global watchlists ensures ongoing compliance with anti-money laundering regulations. The platform screens against OFAC, UN, EU, and other international sanctions databases, identifies Politically Exposed Persons (PEPs) and their close associates, and monitors adverse media coverage related to financial crime, fraud, and corruption. Automated risk scoring with configurable thresholds provides instant risk assessment during customer onboarding, with continuous monitoring throughout the customer lifecycle to track changes in sanctions, PEP, and adverse media watchlists.

Crypto Wallet Risk Assessment

Advanced blockchain analytics provide real-time risk assessment for cryptocurrency wallets across Bitcoin, Bitcoin Cash, Ethereum, NEO, Dash, Hyperledger, and other major Layer-1 blockchains. The platform analyzes transaction patterns with 270+ risk indicators to identify links to scams, darknet markets, stolen funds, sanctioned entities, money laundering, bribery, corruption, and terrorism financing. Comprehensive wallet reports include risk score, balance, criminal offense records, fraud history, and sanctions exposure. The solution helps organizations meet rising regulatory pressure from MiCA (EU Markets in Crypto-Assets Regulation) and the FATF Travel Rule.

Corporate KYB Verification

Comprehensive business verification with customizable templates for verifying companies, beneficial owners, and corporate structures. The platform streamlines corporate due diligence by collecting corporate documents (Certificate of Incorporation, Registration Certificate, Articles of Association), verifying all directors, shareholders, and beneficial owners through individual KYC checks, and providing real-time verification against official company registries. Visual multi-layer org charts represent complex corporate structures, while automated identification of ultimate beneficial owners (UBOs) meets global regulatory requirements including FATF recommendations and EU AML Directives.

Platform Features

Data Security & Ownership - Complete control of customer data with web-based application or API connection to secure cloud storage

Flexible & Scalable - Customizable workflows, RESTful API integration, and capacity to handle hundreds of thousands of compliance checks per day

Worldwide Coverage - Support for onboarding and verifying clients in 90+ countries and jurisdictions

Streamlined Integration - API or web-based application integration with automated workflows that adapt and scale to business needs

Instant Results - Sub-second data check response time for identity verification and AML screening

Continuous Monitoring - Automatic tracking of changes in sanctions, PEP, and adverse media watchlists to ensure customer information remains up-to-date

The platform is ideal for crypto exchanges, Initial Coin Offerings (ICOs), DeFi platforms, NFT marketplaces, digital banks, payment service providers, P2P lenders, money service businesses (MSBs), gaming platforms, and fintech companies requiring robust compliance with global KYC/AML regulations.