KYC-Chain
About KYC-Chain
Stay compliant and ensure your clients are free from criminal or prohibited activities with our real-time screening of individuals, corporations, and institutions. We provide access to global sanctions and watchlists, politically exposed persons, and adverse media databases. Our solution is highly customizable to meet your specific requirements, including compliance with GDPR regulations. You can easily integrate it with your existing applications using our RESTful API, and it can handle a high volume of checks per day.
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Additionally, our platform offers advanced cryptocurrency investigation tools and robust cryptocurrency monitoring tools. These powerful tools enable you to uncover suspicious activities, monitor transactions, and mitigate risks effectively.
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