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We engaged with KYC Chain to support our KYC processes, compliant with relevant AML regulations. We value the security and safety of our users and are happy with the service provided to both. KYC-Chain overall offers a comprehensive KYC solution, which enables onboarding users quickly and securely.

NunuSpirits

A play-2-earn gaming platform

Absolutely the best solution on the market, professional team, easy setup, very high-quality product with a low price. KYC-Chain provides the simplest and easiest solution for us to meet ever-changing global regulations.

Jon Eyrick, CTO

Vitality Ventures

KYC-Chain provides an excellent on-boarding experience to our corporate clients. In this competitive environment it is crucial to make a good impression from the start and KYC-Chain’s comprehensive suite of KYC management tools allows us to do just that.

Raj Radia, Legal & Compliance Manager

GSR Markets

KYC-Chain sets the standard in validating customer identity from various AML data sources, providing a smooth experience for users. We’re happy that we chose KYC-Chain for our token sale and continuously onboard our gaming users.

Alex Nistor, CEO

ForgottenChain

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KYC-Chain advantages

Comply with regulations

With 50+ years of hands-on experience in financial and regulatory fields, our team can set up the system to your specific requirements, providing a solution that helps to comply with global, local and future regulations.

Operate your business globally

We authenticate 4,000+ types of documents from over 240+ countries in local languages, which means you can on-board and verify customers around the world.

Reduce operational costs

We help your compliance team efficiently review and process incoming customers by streamlining their workflow and automating the screening and verification process.

Streamline on-boarding

Use our web-based application or integrate into your system via API to quickly enhance your customer on-boarding experience and analyze your process to constantly adapt and improve.

World-class customer support

Your dedicated account manager will guide you and support your time throughout the whole process: set up, training, maintenance and ongoing support.

Secure your customers’ data

We make the security of your data a priority. Access bank-grade security and remain the owner of your data.

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