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KYC-Chain Reviews & Product Details

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KYC-Chain Reviews (10)

Reviews

KYC-Chain Reviews (10)

4.8
10 reviews

Review Summary

Generated using AI from real user reviews
Users consistently praise the ease of use and customizability of KYC-Chain, highlighting its intuitive platform that simplifies onboarding and compliance processes. The responsive support team further enhances the experience, making it a reliable choice for identity verification. However, some users noted occasional delays in receiving investigation responses.
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Verified User in Information Services
AI
Small-Business (50 or fewer emp.)
"Efficient and Highly customizable KYC Forms and Very High pass rates"
What do you like best about KYC-Chain?

I love the fact that I can set up any form for any use case and just run with it. With the help of the KYC-Chain API and webhooks I can build any use case around the KYC-checks. For example with SelfKey iD we are listening to status changes on our applications and we generate verifiable credentials automatically when a user is approved. Integration was pretty straight-forward, here it also needs to be mentioned that KYC-Chain provides great support to handle any questions or issues encountered. We frequently use KYC-Chain for our products. Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

Not much to say here, KYC-Chain has a great support team and whenever we need assistance with their service, they are always happy to help us out! Review collected by and hosted on G2.com.

JC
Small-Business (50 or fewer emp.)
"High pass rate through KYC-Chain, pretty painless"
What do you like best about KYC-Chain?

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. Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

There is nothing in particular that I would highlight when it comes to KYC-Chain's performance. Review collected by and hosted on G2.com.

Stephen B.
SB
Head of Business Development & Banking
Small-Business (50 or fewer emp.)
"One solution to verify all our global clients"
What do you like best about KYC-Chain?

Best thing about KYC-Chain is its customizable elements in onboarding workflow creation and global coverage for its ID verification, AML and business verification. Another thing, will less technical expertise you can integrated the solution on your website. Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

I haven’t faced any major issues while using the solution. Review collected by and hosted on G2.com.

Verified User in Outsourcing/Offshoring
IO
Small-Business (50 or fewer emp.)
"Robust platform to verify identity and documents"
What do you like best about KYC-Chain?

The solution is very simple to use and easy to set up. It doesn’t require too much technical, as it’s a no-code solution. I like the fact that we can customize the onboarding workflow easily and do quality KYC AML checks right from ID verification, and AML screening to corporate KYC checks. Customer support was excellent. Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

I don't have any anything as such. UI can be made better still. Review collected by and hosted on G2.com.

Jon E.
JE
Technical Director
Marketing and Advertising
Small-Business (50 or fewer emp.)
"Meets all of our compliance needs"
What do you like best about KYC-Chain?

Absolutely the best solution on the market, professional team, easy setup, very high quality product with a low price. Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

I haven't run into any problems using KYC-Chain yet. Their tech is far ahead of their competition, the price is right and I'm happy with everything so far. Review collected by and hosted on G2.com.

Verified User in Consulting
AC
Small-Business (50 or fewer emp.)
"Efficient and flexible KYC for international clients"
What do you like best about KYC-Chain?

Ease of use and intuitive platform; highly customizable for different industries and jurisdictions. KYC-Chain has helped us onboard new international clients, and their team is really responsive to our suggestions and requests Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

Sometimes there are delays in receiving investigation responses from our inquiries Review collected by and hosted on G2.com.

Verified User in Oil & Energy
UO
Small-Business (50 or fewer emp.)
"Excellent Partnership"
What do you like best about KYC-Chain?

KYC-Chain is our chosen vendor to run ID checks and AML screening on our clients. It's been smooth and user friendly. Their team has been responsive to all our needs and have been constantly upgrading their software with new features. A partnership that we highly value! Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

Nothing, it is an excellent product that really helps us Review collected by and hosted on G2.com.

Verified User in Executive Office
UE
Small-Business (50 or fewer emp.)
"KYC-Chain great Service"
What do you like best about KYC-Chain?

We have been using KYC-Chain to run the onboarding of our clients. We find it easy and painfree to use. Most importantly the KYC experience has been quick and painless for our clients. Will definitely recommend as both solution and pricing fits! Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

So far so good and good speaking with Mr Li for the support and clear understanding. Review collected by and hosted on G2.com.

Scott S.
SS
Psicólogo
Small-Business (50 or fewer emp.)
"Excellent platform to validate identities"
What do you like best about KYC-Chain?

perfect for validating identities against theft or impersonations that are so insecure lately, with the information obtained from the person it is possible to know if they also have some type of criminal activity, it has been a very helpful platform because it provides a very complete service Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

I just have to say that customer service could improve a little more by having trained agents or training new ones well before putting them in their place of work Review collected by and hosted on G2.com.

Raj K.
RK
marketing lead
Mid-Market (51-1000 emp.)
"Good tools for KYC"
What do you like best about KYC-Chain?

After integrating on our platform it will give smooth and stream experience of our customer who all want to onboard on our plateform Review collected by and hosted on G2.com.

What do you dislike about KYC-Chain?

As far as we did not find anything wrong Review collected by and hosted on G2.com.

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