KYC-Chain Reviews

KYC-Chain is our chosen vendor to run ID checks and AML screening on our clients. It's been smooth and user friendly. Their team has been responsive to all our needs and have been constantly upgrading their software with new features. A partnership that we highly value!

Nothing, it is an excellent product that really helps us

Solving that we have to onboard clients globally so that it helps that we have the peace of mind of a solution that has global coverage.

We have been using KYC-Chain to run the onboarding of our clients. We find it easy and painfree to use. Most importantly the KYC experience has been quick and painless for our clients. Will definitely recommend as both solution and pricing fits!

So far so good and good speaking with Mr Li for the support and clear understanding.

We are using the product for onboarding

I love the fact that I can set up any form for any use case and just run with it. With the help of the KYC-Chain API and webhooks I can build any use case around the KYC-checks. For example with SelfKey iD we are listening to status changes on our applications and we generate verifiable credentials automatically when a user is approved. Integration was pretty straight-forward, here it also needs to be mentioned that KYC-Chain provides great support to handle any questions or issues encountered. We frequently use KYC-Chain for our products.

Not much to say here, KYC-Chain has a great support team and whenever we need assistance with their service, they are always happy to help us out!

KYC-Chain solves the problem of having to set up your own KYC system and finding (and implementing) the right vendors for the various checks that are required for even the simplest KYC forms. All of our products implement KYC-Chain. Currently we have a product called SelfKey iD that relies on KYC-Chain services provided by a micro-service called KYCS.AI. SelfKey also uses another KYC-Chain instance dubbed 'MetaProof'. These two KYC-Chain services can communicate with each other, testament to the ease of use of the services provided by KYC-Chain.

Best thing about KYC-Chain is its customizable elements in onboarding workflow creation and global coverage for its ID verification, AML and business verification. Another thing, will less technical expertise you can integrated the solution on your website.

I haven’t faced any major issues while using the solution.

We help in new business incorporation in a global scale. The solution helped us to collect required documents from business owners and partners easily and verify them for ID checks, AML sanctions screening checks with a risk scoring module which makes onboarding very easier.

KYC-Chain offers a diverse range of products that cater to various compliance needs. Their user-friendly interface, combined with an expert team, ensures a seamless setup and rapid verification process. The accurate results further demonstrate their commitment to providing a robust identity verification solution. In today's age of online security, services like these play a crucial role in safeguarding sensitive information.

There is nothing in particular that I would highlight when it comes to KYC-Chain's performance.

Compliance with KYC regulations.

In our case, it helped being compliant in our jurisdiction.

Ease of use and intuitive platform; highly customizable for different industries and jurisdictions. KYC-Chain has helped us onboard new international clients, and their team is really responsive to our suggestions and requests

Sometimes there are delays in receiving investigation responses from our inquiries

KYC-Chain helps us understand who our clients are so that we can offer services to them with a peace of mind. We started using the service during Covid and it has helped us organize our compliance checks when dealing with new clients.

Absolutely the best solution on the market, professional team, easy setup, very high quality product with a low price.

I haven't run into any problems using KYC-Chain yet. Their tech is far ahead of their competition, the price is right and I'm happy with everything so far.

AML/KYC has been required to maintain compliance for several years now. KYC-Chain provides the simplest and easiest solution in order to meet ever-changing global regulations.

.perfect for validating identities against theft or impersonations that are so insecure lately, with the information obtained from the person it is possible to know if they also have some type of criminal activity, it has been a very helpful platform because it provides a very complete service

I just have to say that customer service could improve a little more by having trained agents or training new ones well before putting them in their place of work

Perfect analysis of each identity,

.After integrating on our platform it will give smooth and stream experience of our customer who all want to onboard on our plateform

As far as we did not find anything wrong

Best & detailed tools for enterprise and

The solution is very simple to use and easy to set up. It doesn’t require too much technical, as it’s a no-code solution. I like the fact that we can customize the onboarding workflow easily and do quality KYC AML checks right from ID verification, and AML screening to corporate KYC checks. Customer support was excellent.

I don't have any anything as such. UI can be made better still.

As a company working on behalf of financial services clients, we need to do KYC AML checks for the clients. We were looking for a solution which is customizable and easy to use for the team. This platform meets all the compliance needs, and we are well setup now for doing KYC AML checks.