Automate identity checks, crypto wallet screening, and AML monitoring. KYC-Chain is your full-stack compliance platform for KYC, KYB, and beyond.
AI-powered KYC screening for seamless compliance.
Real-time crypto wallet screening and blockchain risk analytics
We help your compliance team efficiently review and process incoming customers by automating the cryptocurrency wallet screening and identifying suspicious behavior on the blockchain.
Screen and monitor transactions on Bitcoin, Bitcoin Cash, Ethereum, NEO, Dash, Hyperledger and more
Cutting-edge technologies and our partner network allow us to analyze transaction patterns, and track more than 270+ risk indicators and profiles to provide compliance solutions for the digital currency ecosystem.
With just a wallet address you can access the following information: risk score, balance, records of crime and fraud offences, money laundering, bribery and corruption, financing of terrorism and sanctions.
AI-powered compliance automation for KYC, KYB, and AML workflows
KYC-Chain’s Multi-Scope feature is a powerful tool that allows managers to create multiple client ‘scopes’ within a single onboarding platform. This is ideal for compliance managers of a group of companies that need to have separated onboarding processes for different subsidiaries, businesses or divisions — while still maintaining a full control and view over the entire group. It’s also incredibly useful for white label providers that offer onboarding services to numerous clients.
Each scope can be customized on both the front and back ends. This allows for white label branding and design, as well as the implementation of KYC checks that are specific and unique to each business’ particular areas of operation and activities.
Сompanies that work with KYC-Chain identity verification software save costs and increase revenue
KYC-Chain provides customizable KYC, KYB, and AML solutions for diverse industries. From banking and fintech to healthcare and online gaming, we help organizations streamline onboarding, mitigate risk, and comply with evolving global regulations.
Unlock the Full Potential of KYC-Chain Solutions
With 50+ years in finance and regulation, our team delivers tailored KYC solutions to meet global and local compliance.
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.
We help your compliance team efficiently review and process incoming customers by streamlining their workflow and automating the screening and verification process.
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.
Your dedicated account manager will guide you and support your time throughout the whole process: set up, training, maintenance and ongoing support.
We make the security of your data a priority. Access bank-grade security and remain the owner of your data.
What our clients say about us
KYC-Chain offers a diverse range of products that cater to various compliance needs. Their user-friendly interface, combined with an expert team, ensures a seamless setup and rapid verification process. The accurate results further demonstrate their commitment to providing a robust identity verification solution. In today's age of online security, services like these play a crucial role in safeguarding sensitive information.
Stay Informed with Industry-Specific Compliance Insights
CLARITY Act of 2025 (H.R. 3633) Explained: What the U.S. Crypto Market Structure Bill Would Change
Age Verification in 2026: Effective Age Assurance, Privacy-Preserving Proof, and Compliance Workflows
KYC Regulations for Online Poker: AML Requirements, Verification Triggers, and Country Rules
