KYC-Chain
Financial Software · China · 11-50 Employees
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Overview
Headquarters
Hong Kong, ChinaWebsite
www.kyc-chain.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About KYC-Chain
KYC-Chain offers an all-in-one KYC, KYB, and AML compliance software platform designed to automate onboarding, identity verification, and ongoing monitoring for various industries. Their services include AI-powered screening, crypto wallet checks, and customizable workflows to meet the compliance needs of clients in banking, fintech, healthcare, and more. The platform supports over 4,000 types of documents and provides real-time monitoring to ensure adherence to global regulations. KYC-Chain aims to streamline the compliance process, reduce operational costs, and enhance security for businesses worldwide.Explore more
KYC-Chain Org Chart
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KYC-Chain Tech Stack
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KYC-Chain offers an all-in-one KYC, KYB, and AML compliance software platform designed to automate onboarding, identity verification, and ongoing monitoring for various industries. Their services include AI-powered screening, crypto wallet checks, and customizable workflows to meet the compliance needs of clients in banking, fintech, healthcare, an... Read More
