KYC-Chain is a blockchain-powered platform that automates KYC/AML compliance, enabling secure, scalable onboarding and identity verification for businesses.
The journey of an anonymous company began with a vision to transform the fragmented world of Know Your Customer (KYC) compliance. In January 2014, the company released a whitepaper detailing the use of blockchain technology to enhance security and efficiency in identity verification, recognizing its potential benefits. By May 2014, the company had prototyped its solution on the Bitcoin network and later experimented with the Hyperledger platform in April 2016, exploring various blockchain technologies to determine the best fit for their needs.
The company was officially established in Hong Kong in September 2016 under the name of an anonymous limited entity. Demonstrating its innovative potential, it joined a notable Fintech Innovation Lab in October 2016 to cement its presence in the fintech sector.
Since its inception, the company has been leading the charge in integrating modern technologies into compliance processes. By leveraging blockchain, artificial intelligence, and biometrics, the company provides secure and automated identity verification, anti-money laundering (AML) checks, and regulatory compliance solutions. This technological approach not only streamlines customer onboarding but also strengthens data security and privacy, addressing the complex challenges faced by businesses within regulated industries.
Today, the anonymous company remains at the forefront of innovation, equipping organizations with the tools necessary to tackle compliance challenges with effectiveness and assurance.
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1. Look for verified sellers. Sellers should verify their email, phone, and government ID. When a seller has completed all verifications, we identify them with a checkmark like this:
2. Review financials. Financials are seller-provided inputs. Always ask for verified financials. Ask for a tax return or request access to their dashboard. if it’s an ecommerce store get a transaction report.
3. Review traffic. Sellers can grant you access to Google Analytics. Ask for read-only access to verify site traffic.
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1. Agreements & Contracts.
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2. Conduct Due Diligence.
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