KYC Chain
KYC-Chain is a Hong Kong-based SaaS provider of AI-powered KYC, KYB, and AML compliance software serving cryptocurrency exchanges, fintechs, banks, and other regulated businesses across 240+ countries.
- Company typePrivate
- Founded2016
- HeadquartersSheung Wan, Hong Kong SAR China
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What KYC Chain does
KYC-Chain (legal entity: KYC-CHAIN LIMITED) is a Hong Kong-domiciled, privately held SaaS company founded in 2016 that provides an AI-powered compliance automation platform for KYC, KYB, and AML workflows. The platform is built around a central KYC Workflow Software module, supplemented by specialized modules for Corporate KYB, AML Sanctions Screening, ID Verification, Crypto AML Compliance, and Crypto Wallet Check, plus an assisted KYB Concierge Service. Underlying technology includes computer vision for document scanning and OCR autofill, selfie-to-ID face matching with passive liveness detection, anomaly detection for sanctions/PEP/adverse media screening, and blockchain analytics covering 270+ risk indicators across Bitcoin, Ethereum, NEO, Dash, Hyperledger, and Bitcoin Cash. The platform supports 4,000+ ID document types across 240+ countries and territories, with multi-language onboarding and continuous monitoring capabilities such as AML Watchlist Monitoring, KYC Refresh, and ID Document Expiry Monitoring.
The company serves regulated businesses across verticals including cryptocurrency exchanges and digital asset platforms, banks and fintechs, wealth management and trading, gaming and gambling, government, and other regulated sectors (insurance, telecom, e-commerce, legal). Pricing follows a monthly/annual subscription model tiered by expected monthly verification volume (1-50, 51-200, 201-1,000, 1,000+), with a free trial and sandbox environment available; exact pricing is not publicly disclosed. Distribution mixes direct enterprise sales with a self-serve SaaS portal, REST API integration, iFrame embedding, and standalone white-label deployment, complemented by channel partnerships with fintech, compliance, and crypto service providers. The company is founder-led (Edmund Lowell as Founder & CEO), employs 11-50 staff, and aligns with GDPR and ISO/IEC 27001, with penetration testing completed in 2025.
KYC Chain firmographics
Firmographics- Name
- KYC Chain
- Legal name
- KYC-CHAIN LIMITED
- Website
- https://kyc-chain.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- KYC-Chain is a Hong Kong-based SaaS provider of AI-powered KYC, KYB, and AML compliance software serving cryptocurrency exchanges, fintechs, banks, and other regulated businesses across 240+ countries.
- Ownership category
- akta.pro rank
KYC Chain industry classification
Industry- Product category
- RegTech Compliance Software
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), KYC/KYB Identity Verification & Onboarding (FSADALAA), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC)
Keywords
Where KYC Chain is headquartered
LocationHeadquarters
- HQ city
- Sheung Wan
- HQ country
- Hong Kong SAR China
- HQ region
- Asia
Offices1 record
Markets served
KYC Chain business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure
Revenue model
- SaaS Subscription: Monthly/annual subscription-based pricing model with tiers based on expected monthly KYC verification volume (1-50, 51-200, 201-1000, 1000+). Includes API access, workflow automation, and compliance features.
- Portal Subscription (SaaS): White-label compliance portal offering with custom subdomain (name.saas.kyc-chain.com) for businesses to launch their own branded compliance portal.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Entry tier for low-volume users |
| Subscription | Annual | High-volume enterprise tier |
Go-to-market motion3 records
Distribution channels5 records
Marketing channels4 records
KYC Chain product offering
Product offeringCore offering
KYC Chain provides a SaaS-based compliance platform that enables businesses to perform KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) verification through a blockchain-backed digital identity infrastructure. The platform allows organizations to onboard customers, verify identities, and share compliant identity credentials across institutions, reducing duplicate verification effort while maintaining regulatory compliance.
Product overview
KYC-Chain is a SaaS compliance platform offering a unified suite of KYC, KYB, and AML solutions. The core offering includes KYC Workflow Software for AML Compliance as the central platform, supplemented by specialized modules for Corporate KYB, AML Sanctions Screening, ID Verification, Crypto AML Compliance, and Crypto Wallet Check. Additional services include the KYB Concierge Service for assisted business verification. Key platform features include Multi-Scope for multi-tenant deployments, AML Watchlist Monitoring for continuous screening, KYC Refresh for periodic re-verification, and Instant Company Structure Visualization for UBO discovery. The platform supports global coverage across 240+ countries with 4000+ document types.
Differentiator
Problem solved
Functional benefit
Products and services
- KYC Chain Compliance Platform A SaaS compliance platform offering KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) workflows for regulated businesses. Uses blockchain technology to provide reusable, tamper-evident digital identity verification and streamlined customer onboarding.
Quantifiable outcome
- Companies using KYC-Chain identity verification software save costs and increase revenue
- +1 more outcomes
Companies that use KYC Chain
Customer profileNamed customers4 records
Segments6 records
Ideal customer profiles1 record
KYC Chain technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability6 records
Feature11 records
KYC Chain partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core and minor.
- Digital Asset Market PartnerscoreOngoing partnerships with digital asset market companies expanding fintech presence. Multiple new partnerships announced in 2021 for crypto and digital payments sectors.
- SolexminorSolutions experts partnership where Solex helps clients grow their business by reselling and implementing KYC-Chain's compliance solutions.
- OAX FoundationcorePartnership announced to promote strong governance standards in digital asset trading. OAX Foundation and KYC-Chain collaborate to bring compliance controls to the digital asset ecosystem.
Scale indicators6 records
Recent moves6 records
Expansion highlights6 records
KYC Chain competitors and assessment
Company assessmentDirect peers
- Jumio: Established KYC/AML vendor offering ID verification, liveness, KYB, and sanctions screening with global document coverage; directly competes with KYC-Chain in financial services and crypto onboarding.
- ComplyAdvantage: AML-focused platform with sanctions/PEP screening and transaction monitoring; competes with KYC-Chain's AML Sanctions Screening and AML Watchlist Monitoring modules.
- Sumsub: Direct competitor offering KYC/AML, identity verification, liveness detection, crypto wallet screening, and KYB with white-label and global coverage — closely overlapping KYC-Chain's product surface.
- Trulioo: Global identity verification network supporting hundreds of countries and thousands of ID document types; directly comparable to KYC-Chain's 240+ country and 4,000+ document coverage.
- Onfido (by Entrust): AI-based identity verification and KYC platform serving fintechs and crypto businesses; competes in document scanning, biometrics, and AML workflows similar to KYC-Chain.
- Persona: Configurable identity verification platform with KYC/KYB/AML components and white-label flows — overlaps with KYC-Chain's customizable onboarding and Multi-Scope architecture.
- Chainalysis: Blockchain analytics and crypto compliance provider covering wallet screening and transaction monitoring; directly competes with KYC-Chain's Crypto Wallet Check and Crypto AML modules.
- Veriff: AI-powered identity verification with liveness detection and AML screening targeting fintech and crypto clients; overlaps KYC-Chain's document-scan and selfie-check stack.
- Elliptic: Crypto transaction monitoring and wallet screening for AML compliance; comparable to KYC-Chain's 270+ blockchain risk indicators and crypto VASP onboarding use cases.
Emerging players
- iDenfy: Smaller identity verification and AML vendor with white-label onboarding flows and liveness detection; comparable feature set to KYC-Chain at similar scale, competing for mid-market fintech deals.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
KYC Chain social profiles
Digital presenceKYC Chain compliance and trust
Trust signalCompliance3 records
KYC Chain financial estimates
Financial estimateRevenue estimate
Valuation estimate
KYC Chain leadership team
Management profileNumber of profiles
Profiles1 record
KYC Chain funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
KYC Chain M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about KYC Chain
What does KYC Chain do?
KYC Chain provides a SaaS-based compliance platform that enables businesses to perform KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) verification through a blockchain-backed digital identity infrastructure. The platform allows organizations to onboard customers, verify identities, and share compliant identity credentials across institutions, reducing duplicate verification effort while maintaining regulatory compliance.
Is KYC Chain a public or private company?
KYC Chain is a private company. It is classified as venture growth investor backed and is currently operating.
When was KYC Chain founded?
KYC Chain was founded in 2016. It employs 11 to 50 people.
Where is KYC Chain based?
KYC Chain is headquartered in Sheung Wan, Hong Kong SAR China, in the Asia region.
How does KYC Chain make money?
Two revenue lines are on record. SaaS Subscription is the primary driver. The others are portal Subscription (SaaS).
Who are KYC Chain's main competitors?
Direct peers on record are Jumio, ComplyAdvantage, Sumsub, Trulioo, Onfido (by Entrust), Persona, Chainalysis, Veriff and Elliptic. iDenfy is listed as an emerging player.
Does KYC Chain have an API?
Yes. KYC-Chain provides a secure REST API that allows businesses to integrate identity verification directly into their existing systems, mobile apps, or onboarding portals. Clients can integrate via API by providing their own UI/UX and pushing user data to KYC-Chain via API. Developer documentation is at kyc-chain.com/developers.
What industry is KYC Chain in?
KYC Chain's product category is RegTech Compliance Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of BPAMAEAI, Fraud Prevention & Identity Verification (IDV/KYC).