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KYC-Chain

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AML KYC (Anti-Money Laundering)
ZZ: No Consumer Services

27 Hiller Street , Room 1001, 10/F. , Shueng wan, HK, HK,  HK
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About Us

KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporates. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team.Our main product Quick-KYC helps Crypto exchanges, Initial Coin Offerings (ICOs), Digital Banks, P2P Lenders, Money Service businesses (MSBs), and Fintech companies requesting KYC from companies or individuals to:� Onboard customers faster.� Easily, Quickly validate customer identification documents.� Screen against the most up to date databases including Enhanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media.� Auto extracts and populates customer information from ID documents to account registration forms.� Provide a Biometric score matrix which helps to prevent misuse of customer documents.� Automate Customer Due Diligence (CDD) and Verification process.� Cut false positives, eliminate reliance on paper-based verification and manual processing.� Provide customers with a frictionless Digital Onboarding Experience.� Create greater confidence and trust in the security of financial transactions.

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27 Hiller Street , Room 1001, 10/F. , Shueng wan, HK, HK,

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