KYC Chain
All-in-one compliance software for KYC, KYB, AML and crypto
KYC-Chain is a full-stack compliance platform for KYC, KYB, and AML workflows. It automates identity checks, crypto wallet screening, and monitoring.
| Best for | compliance teams in fintech and banking |
| Website | kyc-chain.com |
Company facts
| Social profiles | LinkedIn, X |
Facilities and features
- 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
Strengths and trade-offs
- The product allows managers to create multiple client scopes within a single onboarding platform.
- The product ensures continuous monitoring of applicants against sanctions and adverse media watchlists.
Appears in
How KYC Chain ranks
#5 in Best AML software
How the score is made up: Evidence on its own site 20; How complete its published information is 16; Fit to this ranking's criteria 40; 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
Alternatives to KYC Chain
 Instant ComplianceSimple AML/CTF compliance software for Australian businesses | #1 in Best AML software | 100.0 |
 ComplyAdvantageAI-native financial crime platform with embedded agents | #2 in Best AML software | 94.0 |
 ZIGRAMThe complete FRAML system | #3 in Best AML software | 94.0 |
 BlockpassBank-grade KYC, KYB and AML for SMEs | #4 in Best AML software | 92.0 |
 VerifiedStay compliant and boost efficiency with Verified | #6 in Best AML software | 92.0 |
 AbrigoIncrease efficiency and make better decisions | #7 in Best AML software | 90.0 |
Questions about KYC Chain
Who is KYC Chain best for?
KYC Chain is best for compliance teams in fintech and banking.
Where does KYC Chain rank?
KYC Chain is ranked #5 in Best AML software (Lister Score 92.0).
What are the best alternatives to KYC Chain?
The closest alternatives on Lister are Instant Compliance (#1 in Best AML software), ComplyAdvantage (#2 in Best AML software) and ZIGRAM (#3 in Best AML software).
Is this your company?
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