KYC Chain
All-in-one compliance software for KYC, KYB, AML and crypto
Ranked #5 in Best AML software.
KYC-Chain is a full-stack compliance platform for KYC, KYB, and AML workflows. It automates identity checks, crypto wallet screening, and monitoring.
At a glance
| Best for | compliance teams in fintech and banking |
From KYC Chain's own website.
Company facts
| Social profiles | LinkedIn, X |
Facilities and features
Its website also mentions:
- Published pricing
- API
- Integrations
What stands out
The product allows managers to create multiple client scopes within a single onboarding platform.
“KYC-Chain’s Multi-Scope feature is a powerful tool that”KYC Chain, own website
The product ensures continuous monitoring of applicants against sanctions and adverse media watchlists.
“Screening for PEPs, sanctions, and adverse media isn't just a one-time task during customer onboarding.”KYC Chain, own website
How it ranks
KYC Chain is ranked 5th of 10 in Best AML software (Lister Score 92.0).
#5 in Best AML software · Lister Score 92.0
Ensures continuous monitoring of applicants against sanctions and adverse media watchlists.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 16; buying information on its own site 16.
“Automate identity checks, crypto wallet screening, and AML monitoring. KYC-Chain is your full-stack compliance platform for KYC, KYB, and beyond.”KYC Chain, own website
| Rank | Best AML software | Score |
|---|---|---|
| 1 | Instant Compliance | 100.0 |
| 2 | ComplyAdvantage | 94.0 |
| 3 | ZIGRAM | 94.0 |
| 4 | Blockpass | 92.0 |
| 5 | KYC Chain | 92.0 |
| 6 | Verified | 92.0 |
| 7 | Abrigo | 90.0 |
| 8 | Elliptic | 88.0 |
| 9 | Scorechain | 88.0 |
| 10 | Sygna | 88.0 |
Frequently asked questions
How does KYC Chain rank on Lister?
KYC Chain is ranked 5th of 10 in Best AML software (Lister Score 92.0).