Deepak Raj's Contact Details

Deepak Raj's Company Details

KYC-Chain

, Hong Kong Island, Hong Kong • 14 Employees
Financial Services

KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporates. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team.Our main product Quick-KYC helps Crypto exchanges, Initial Coin Offerings (ICOs), Digital Banks, P2P Lenders, Money Service businesses (MSBs), and Fintech companies requesting KYC from companies or individuals to:» Onboard customers faster.» Easily, Quickly validate customer identification documents.» Screen against the most up to date databases including Enhanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media.» Auto extracts and populates customer information from ID documents to account registration forms.» Provide a Biometric score matrix which helps to prevent misuse of customer documents.» Automate Customer Due Diligence (CDD) and Verification process.» Cut false positives, eliminate reliance on paper-based verification and manual processing.» Provide customers with a frictionless Digital Onboarding Experience.» Create greater confidence and trust in the security of financial transactions.