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What is KYC-Chain?

Discover an all-encompassing workflow solution that facilitates the verification of customer identities, streamlines the KYC onboarding experience, and manages the entire customer lifecycle with ease. With our vast network of partners, we provide swift and accurate verification for identity documents spanning more than 240 countries and territories. In partnership with our sister company, SelfKey, we introduce a blockchain solution that allows users to securely hold their KYC data on-chain. You can oversee individual, corporate, and institutional clients in real-time, checking them against global sanctions and watchlists, as well as databases of politically exposed persons and negative media coverage. Customize the solution to fit your unique requirements, ensuring adherence to GDPR, and effortlessly integrate through a RESTful API capable of handling hundreds of thousands of verifications daily. Additionally, our advanced technology enables a thorough examination of historical transactions from cryptocurrency wallets, allowing you to compare them with recognized risk factors. This diverse strategy not only bolsters security but also significantly enhances the efficiency of your compliance operations, ultimately leading to better risk management and customer satisfaction. In an ever-evolving regulatory landscape, having such robust tools at your disposal is crucial for maintaining trust and integrity in your business dealings.

What is IDnow?

Customers can easily sign up for your services within minutes. Are you in search of a quick and uncomplicated solution for identity verification that is available around the clock from anywhere, while still prioritizing security and ease of use? By utilizing state-of-the-art AI and machine learning technologies, which have been fine-tuned through extensive datasets and backed by a team of experts in identity and fraud prevention, you can strike the perfect equilibrium between speed and dependability. Experience KYC identification in mere minutes, accessible globally across 195 nations and offered in over 30 languages. Users benefit from outstanding usability across multiple platforms, such as desktop, tablet, the IDnow mobile app, SDK, and POS systems, which is supported by stellar user feedback. This advanced technology employs modern AI and machine learning techniques, perfected through considerable datasets. Moreover, all data centers, identification facilities, and identity professionals are located solely within the European Union, providing a strong assurance of data protection for all services offered. With IDnow AutoIdent, document verification can be performed at any time and from any place, enhancing the flexibility and user-centric nature of the process. This groundbreaking solution not only streamlines the identity verification process but also significantly improves the user experience, enabling businesses to cater to their clients more effectively and efficiently. As a result, organizations can build trust and foster stronger relationships with their customers.

Media

Media

Integrations Supported

Integrations Supported

Appway Digital Banking
Atfinity
DERMALOG Biometric Software
Docusign
Fidor
SBS Banking Platform
Solaris
Sonaro

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
On-Site Training

Company Facts

Organization Name

KYC-Chain

Date Founded

2016

Company Location

Hong Kong

Company Website

kyc-chain.com

Company Facts

Organization Name

IDnow

Date Founded

2014

Company Location

Germany

Company Website

www.idnow.io/products/idnow-autoident/

Categories and Features

AML

Not specified

Blockchain Analysis

Not specified

Crypto Compliance

Not specified

Identity Verification

Not specified

KYC

Not specified

Categories and Features

AML

Not specified

Crypto Compliance

Not specified

Digital Signature

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

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