KYC-Chain

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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