KYC-Chain
KYC-Chain occurs in the following categories
Description of 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 software suitable for?
1-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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KYC-Chain occurs in the following categories
KYC-Chain product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
KYC System
API
Automatic notifications
Background checks
ID identification
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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