KYC-Chain
Financial ServicesHong Kong Island, Hong Kong2-10 Employees
KYC-Chain provides a B2B managed workflow platform that handles end-to-end KYC processes for both individuals and corporates. The system is offered as a white-labeled solution to streamline onboarding and improve efficiency for compliance teams. Its Quick-KYC product targets crypto exchanges, ICOs, digital banks, P2P lenders, money service businesses, and fintechs, enabling faster onboarding, reliable ID validation, and screening against enhanced sanctions, politically exposed persons (PEP), and adverse media lists. The platform automates data extraction from identity documents to populate registration forms, provides a biometric scoring matrix to help prevent document misuse, and supports automated customer due diligence and verification while reducing reliance on paper-based processes and false positives. The company is based in Hong Kong on Hong Kong Island, and in August 2022 announced an AML monitoring feature integrated with its onboarding platform.
1-888-653-2347 
support@leadiq.com 
