K

KYC-Chain

15 employees

KYC-Chain is a novel platform built over the convenience and security of Distributed Ledger technology.

Basic info

Industry

financial services

Sectors

Customer Onboarding
Big Data
Blockchain
Anti-Money Laundering (AML)
Security
Age Verification
Politically Exposed Persons (PEP)
Sanctions Screening
Address Verification
Customer Due Diligence (CDD)
Know Your Customer (KYC)
Adverse Media
Online Identity Verification (IDV)
Electronic Identity Verification

Date founded

2013

Funding rounds raised

K

KYC-Chain raised undisclosed on May 5, 2017

Investors: Click Ventures

FAQ