KYC-Chain
KYC-Chain offers a robust workflow solution for verifying customer identities and optimizing KYC onboarding. With access to a global partner network, it ensures swift identity document verification from over 240 countries. Users benefit from real-time screening against sanctions lists, customizable compliance options, and seamless integration via RESTful API, all while supporting blockchain storage for KYC details.
Top KYC-Chain Alternatives
iPoint Compliance
iPoint Compliance streamlines product stewardship and sustainability management, facilitating regulatory adherence across complex supply chains.
ACTICO Compliance Solutions
ACTICO Compliance Solutions offers an AI-powered platform designed for advanced decision automation, enabling organizations to streamline compliance and credit risk management.
BIC GRC
BIC GRC is a robust governance, risk, and compliance platform designed to streamline enterprise risk management, internal controls, and information security.
Casebase
Casebase is a specialized compliance software designed to help organizations navigate complex regulatory landscapes.
DataGuard
DataGuard empowers organizations to identify and manage critical security and compliance risks through AI-powered automation and expert oversight.
Cunesoft
Cunesoft transforms TMF management by delivering innovative solutions that enhance inspection readiness and mitigate risks.
iQ.Suite aaS
It offers tailored protection against data leaks, malware, and spam, with advanced features like intelligent...
CMC Insider Compliance
This solution ensures compliance with regulatory mandates across various markets, facilitating seamless information flow between...
heyData
The platform allows companies to assign training, manage digital agreements, and securely store documents on...
acarda
By empowering teams with efficient tools, users can manage all common compliance reports in the...
Proliance 360
It enables organizations to efficiently monitor compliance activities, manage documentation, and facilitate audits, ensuring alignment...
Aeneis
By enabling effective planning, optimization, and standardization of processes, Aeneis helps organizations swiftly adapt to...
EQS Compliance COCKPIT
It features ISO 27001-certified whistleblower protection and AI-driven case management, enabling efficient handling of policy-related...
Akarion
Users benefit from a user-friendly interface and exceptional support during implementation...
EQS Approval Manager
Users benefit from customizable dashboards, multi-step workflows, and real-time monitoring of key metrics...
Top KYC-Chain Features
- All-in-one KYC workflow solution
- Global identity document verification
- Support for 240+ countries
- Real-time sanctions screening
- Adverse media database access
- Politically exposed persons database
- Customizable compliance solution
- GDPR compliance features
- RESTful API integration
- High-volume check processing
- Historical crypto wallet analysis
- Risk indicator matching
- On-chain KYC details storage
- Individual and corporate screening
- Institutional client management
- Streamlined onboarding process
- Fast identity verification
- Comprehensive customer lifecycle management
- Blockchain technology integration
- User-friendly interface design.
