AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
KYC-Chain
Compliance Made Simple
Description
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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Company Details
Legal name
KYC-CHAIN LIMITED
Company registration
2425566
Founded in
2013
Employees
14
Financing Rounds
Financing rounds currency
US Dollars $
Last financing round
2017
Financials
Financial reporting currency
US Dollars $
Contact Information
Website
Address
Room 1403, West Tower Shun Tak Centre, 168 Connaught Road, Hong Kong
Location
Room 1403, West Tower Shun Tak Centre, 168 Connaught Road, Hong Kong
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