KYC-Chain

Start your KYC program by mapping the exact steps your customers see. In KYC-Chain, you create a branded flow, choose the countries you serve, and pick acceptable IDs. Configure what to capture (front and back, selfie with liveness, proof of address), define risk rules, and set escalation paths. Enable coverage for more than 240 jurisdictions, then invite testers or connect the API to your app. You can run a dry run in sandbox, tune thresholds for face matching, and decide which checks happen instantly versus later review. When you publish, customers get a clean, white-labeled experience on web or mobile.

For individual sign-ups, send a secure link or trigger the SDK in your app. The applicant scans a passport, national ID, or driver license. Data is extracted via OCR and MRZ, validated against document templates, and checked for tamper indicators. The user completes a selfie with active liveness; the system compares the face to the document portrait. In parallel, the profile is screened against global sanctions, PEP lists, and adverse media. Clear results pass automatically. Edge cases land in a review queue with side-by-side evidence, timelines, and a full audit trail. You can request more files, add notes, assign owners, and set SLAs so nothing stalls.

When onboarding a company, start with a legal name and jurisdiction. KYC-Chain retrieves registry data where available, maps corporate structure, and helps you identify directors and ultimate beneficial owners. It collects formation documents, proof of address, and ownership attestations. You can trigger identity checks for each officer, screen all related parties, and apply a consolidated risk score. High-risk profiles route to enhanced due diligence; low-risk merchants can be approved in minutes. Schedule periodic reviews by risk tier so records stay fresh without overloading your team.

Your operations team works from a single console: monitor queues, track pass rates, and spot bottlenecks by geography, document type, or partner. Compliance staff can export case files, generate regulator-ready reports, and prove control effectiveness with immutable logs. Access controls keep sensitive data limited to the right roles. Integrate with your CRM, ticketing, and storage via APIs and webhooks so approvals unlock accounts, payouts, or service access automatically. Pricing is quote-based; you can choose which checks to run to align cost with risk and volume.