KYC-Chain
KYC-Chain appears in the following categories
What is KYC-Chain?
Full compliance suite for KYC, KYB, AML and crypto-screening with real-time ID verification, biometrics, sanction lists, PEP and adverse-media monitoring and ongoing customer monitoring.
Who is KYC-Chain suitable for?
Suitable for compliance and risk teams in banks, fintechs, crypto businesses and companies that need to verify and monitor customer identity and transactions under global AML rules.
Company size
What size of company is this system suitable for?
1-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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KYC-Chain product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
KYC Software
API
Automatic notifications
Background checks
ID verification
Onboarding
PEP screening
Real-time updates
Risk assessments
Watch list
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system suit me?
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