About

KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes for both individuals and corporates. A white labelled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team.

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Info
  • Services
    KYC/AML
  • Country
    Hong Kong
Services Description

  • OUT-OF-THE-BOX COMPLIANCE
    Ready-made compliance software with the latest KYC technology means your business has the right toolkit to meet regulatory requirements with no impact on time to market.
  • ONBOARD MORE CUSTOMERS, FASTER
    We help your compliance team efficiently review and process incoming KYC applications by streamlining their workflow and automating the screening and verification process.
  • SEAMLESS CUSTOMER EXPERIENCE
    Use our fully white-labeled customer onboarding portal to quickly deploy an onboarding experience for your customers, or use our API to integrate into your existing system
  • FLEXIBLE REQUIREMENTS
    Our template-based KYC system allows you to adapt to changes in your business, market or regulatory climate with just a few clicks.

Company Profile
  • Legal Name
    KYC-CHAIN LIMITED
  • Country of Incorporation
    Hong Kong

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