Compliance Made Simple
KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporates. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team. Our main product Quick-KYC helps Crypto exchanges, Initial Coin Offerings (ICOs), Digital Banks, P2P Lenders, Money Service businesses (MSBs), and Fintech companies requesting KYC from companies or individuals to: » Onboard customers faster. » Easily, Quickly validate customer identification documents. » Screen against the most up to date databases including Enhanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media. » Auto extracts and populates customer information from ID documents to account registration forms. » Provide a Biometric score matrix which helps to prevent misuse of customer documents. » Automate Customer Due Diligence (CDD) and Verification process. » Cut false positives, eliminate reliance on paper-based verification and manual processing. » Provide customers with a frictionless Digital Onboarding Experience. » Create greater confidence and trust in the security of financial transactions.
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QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to global financial institutions and enterprises. Powered by cutting-edge technology and comprehensive data coverage, we help clients mitigate risks, enhance efficiency, and drive business growth.
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