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KYC-CHAIN LIMITED

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10 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.8
Serving customers since
2014
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KYC-CHAIN LIMITED Reviews

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Verified User in Oil & Energy
UO
Verified User in Oil & Energy
10/23/2023
Validated Reviewer
Review source: Organic

Excellent Partnership

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!
Verified User in Executive Office
UE
Verified User in Executive Office
10/13/2023
Validated Reviewer
Review source: Organic

KYC-Chain great Service

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!
Verified User in Outsourcing/Offshoring
IO
Verified User in Outsourcing/Offshoring
09/27/2023
Validated Reviewer
Review source: Organic

Robust platform to verify identity and documents

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.

About

Contact

HQ Location:
Shueng wan, HK

Social

@kyc_chain

What is KYC-CHAIN LIMITED?

KYC-Chain Limited is a company that specializes in providing identity verification and Know Your Customer (KYC) solutions. Their platform is designed to streamline the process of customer onboarding and regulatory compliance for businesses in various sectors, including financial services and cryptocurrency. Utilizing advanced technologies such as blockchain, KYC-Chain offers tools for secure and efficient identity management, helping companies mitigate risks and adhere to regulatory requirements. The company emphasizes privacy and security while enabling businesses to verify customer identities quickly and accurately.

Details

Year Founded
2014