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On the recordRead 7 Oct 202614 facts
KYC-Chain
Plans and prices
Basic
$89a month
$0 to +$10 per verification, depending on enabled features · 1 manager seat · Basic email support (24h)
Read 7 Oct 2026 · kyc-chain.com
Pro
$289a month
$0 to +$20 per check, depending on enabled features · 5 manager seats · Email and chat support
Read 7 Oct 2026 · kyc-chain.com
Enterprise
Priced on request
Unlimited manager seats · Full support + developer support · Custom setup
Read 7 Oct 2026 · kyc-chain.com
On the record
- AML screening
- AML screening covers sanctions, politically exposed persons (PEPs), and adverse media.kyc-chain.com · read 7 Oct 2026
- Company
- KYC-CHAIN LIMITED is registered in Hong Kong, and its about page names Edmund Lowell as founder and CEO.kyc-chain.com · read 7 Oct 2026
- Compliance scope
- KYC-Chain says it provides tools to facilitate compliance, while businesses remain responsible for final onboarding decisions and legal obligations.kyc-chain.com · read 7 Oct 2026
- Crypto screening
- Wallet screening includes risk scoring and transaction signals, with standard and enhanced options.kyc-chain.com · read 7 Oct 2026
- Data ownership
- The pricing FAQ says customers retain ownership of their customer data and may instruct KYC-Chain to export or delete it when the contract ends.kyc-chain.com · read 7 Oct 2026
- Data security
- The developer page says information is encrypted in transit and describes its protocols as third-party audited.kyc-chain.com · read 7 Oct 2026
- Identity checks
- Individual verification includes identity document checks, OCR, face comparison, and liveness checks.kyc-chain.com · read 7 Oct 2026
- Integrations
- KYC-Chain offers a RESTful API with key and token-based authentication and webhook notifications; its site also describes iframe and standalone onboarding options.kyc-chain.com · read 7 Oct 2026
- KYB
- The Pro plan includes corporate KYB, company registry access, and on-demand company document orders.kyc-chain.com · read 7 Oct 2026
- Monitoring
- The Pro plan includes ongoing AML monitoring and identity document expiry monitoring.kyc-chain.com · read 7 Oct 2026
- Product
- KYC-Chain provides software for KYC, KYB, AML screening, identity verification, and crypto wallet screening.kyc-chain.com · read 7 Oct 2026
- Support
- The company offers a dedicated account manager for setup, training, maintenance, and ongoing support; plan support varies by tier.kyc-chain.com · read 7 Oct 2026
- Target users
- The company describes its audience as financial institutions, fintechs, and crypto exchanges seeking to streamline onboarding and compliance.kyc-chain.com · read 7 Oct 2026
- Workflow controls
- Enterprise includes multiscope and multiapproval features for managing business units and multi-step approvals.kyc-chain.com · read 7 Oct 2026
