Hong Kong S.a.r.
KYC-Chain is a B2B managed workflow application that facilitates end-to-end KYC processes for individuals and corporates. The company's main product, Quick-KYC, targets various sectors including crypto exchanges, ICOs, digital banks, P2P lenders, MSBs, and fintech companies, offering a white-labeled solution to expedite customer onboarding and enhance compliance team efficiency.
Founded in 2014 and headquartered in Hong Kong S.a.r., KYC-Chain's last investment was a Seed Round led by Click Ventures on 05 May 2017.
The company operates within the industries of Big Data, Blockchain, Privacy, and Security, providing a suite of services including document validation, database screening, biometric score matrix, automated customer due diligence, and frictionless digital onboarding experience.
KYC-Chain's innovative approach to simplifying compliance processes and enhancing security in financial transactions positions it as a promising player in the evolving regulatory technology landscape.
