KYC-Chain Joins in a Partnership with Satoshi Deals

May 19th, 2021 - We are happy to announce that KYC-Chain is joining in a partnership with Satoshi Deals.

Satoshi Deals is a financial services firm that offers a bespoke peer-to-peer brokerage solution as well as custodian services to their customers. Satoshi Deals has access to highly competitive liquidity sources and prides itself on being able to offer an intimate and personable user experience for each client. 

KYC Chain will help to improve multiple aspects of Satoshi Deals’ compliance, ensuring not only a more seamless means of onboarding customers but one that is also highly effective and intuitive to operate.

Some of the unique and exciting features that will help Satoshi Deals in their process are:

• KYC-Chain offers live API integrations to government databases with real-time data updates every 24 hours.
• This includes validation of company data for 139 different countries covering over 160m companies and data checks from over 10,000 data source points.
• Enabling significantly reduced client onboard times
• Algorithmic and anti-tampering validity checks provide a 40 point likeliness score to spot fake pictures and documents. 
• Flexibility to create custom templates and define questions and documents as needed for a specific process.
• Digitally approve or reject each application when all relevant processes are complete.

About KYC-Chain

KYC-Chain provides state-of-the-art compliance solutions for businesses of all sizes, with a special focus on identity and customer onboarding. Since 2014, KYC-Chain’s proprietary software has helped service providers successfully process over 500,000 KYC applications in a cost-effective way. To learn more, please book a demo.

About SatoshiDeals 

Satoshi Deals are a newly established crypto-asset financial services firm based in Cyprus. Through the use of highly competitive liquidity sources as well as a focus on producing an intimate user experience, SatoshiDeals are focused on becoming a future leader of the European crypto-asset market. Interested readers can learn more here.