KYC-Chain

On-Boarding & Wallet Screening For Blockchain Companies

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On-Boarding & Wallet Screening For Blockchain Companies

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KYC-Chain helps Blockchain companies, Crypto Exchanges, ICOs, STOs & IEOs meet KYC & AML compliance by automating customer wallet screening & on-boarding

Launch tags:Privacy•Tech•Web3

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Passports.IO

Maker

I built KYC chain to scratch my own itch as an entrepreneur. We were doing KYC as part of our work at incorporations.io and passports.io (previously featured on PH way back in 2015!) and we were just getting bogged down with paperwork, and all the software we tried to rent/buy sucked! Turns out that KYC or know your customer compliance, is a huge burden for both customers and companies in the financial services world. That's why we built KYC-Chain. Several years, 4 accelerators, and pilot projects with major banks such as Standard Chartered Bank - KYC-Chain is a B2B SaaS that aims to make compliance quicker, more secure, and more robust by automating rote tasks with robotic process automation. Our differentiation lies in our unique corporate onboarding KYC capabilities, and our ability to uniquely refer customers to enterprises who use our software, providing a 'one click' kyc experience for users. After realizing that we had made KYC better for the enterprise, we launched the SelfKey wallet and fintech marketplace to help refer customers through SelfKey Network, which KYC-Chain was the founder of. By leveraging blockchain technology, we allow users to re-use their submitted KYC data, and make signing up for financial services easier, faster and more secure than alternatives. Thanks for the unexpected hunt, ask me anything...

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7yr ago

Passports.IO

Maker

Hi Chad, It's a SaaS+ model meaning users pay for access to the platform, then additional cost for data. For instance, KYC-Chain is connected into over 80+ company registries, and the enterprise would pay for the cost of data, which we then settle with the company registry directly. This kind of 'golden source' of data means you are getting data from an authoritative source, directly from the government. We found this 'pay for what you use' model to be most attractive to the most customers.

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7yr ago

Looks interesting. What is the pricing model and the cost of using the service?

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7yr ago

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Passports.IO

Maker

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7yr ago

Passports.IO

Maker

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7yr ago

Looks interesting. What is the pricing model and the cost of using the service?

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7yr ago