Didit Free plan 9.4 Visit KYC-Chain
kyc-chain.com
Spec sheet
- Product
- KYC-Chain provides software for KYC, KYB, AML screening, identity verification, and crypto wallet screening.Read 7 Oct 2026 · kyc-chain.com
- 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.Read 7 Oct 2026 · kyc-chain.com
- Support
- The company offers a dedicated account manager for setup, training, maintenance, and ongoing support; plan support varies by tier.Read 7 Oct 2026 · kyc-chain.com
- Company
- KYC-CHAIN LIMITED is registered in Hong Kong, and its about page names Edmund Lowell as founder and CEO.Read 7 Oct 2026 · kyc-chain.com
- AML screening
- AML screening covers sanctions, politically exposed persons (PEPs), and adverse media.Read 7 Oct 2026 · kyc-chain.com
- Compliance scope
- KYC-Chain says it provides tools to facilitate compliance, while businesses remain responsible for final onboarding decisions and legal obligations.Read 7 Oct 2026 · kyc-chain.com
- Crypto screening
- Wallet screening includes risk scoring and transaction signals, with standard and enhanced options.Read 7 Oct 2026 · kyc-chain.com
- 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.Read 7 Oct 2026 · kyc-chain.com
- Data security
- The developer page says information is encrypted in transit and describes its protocols as third-party audited.Read 7 Oct 2026 · kyc-chain.com
- Identity checks
- Individual verification includes identity document checks, OCR, face comparison, and liveness checks.Read 7 Oct 2026 · kyc-chain.com
- KYB
- The Pro plan includes corporate KYB, company registry access, and on-demand company document orders.Read 7 Oct 2026 · kyc-chain.com
- Monitoring
- The Pro plan includes ongoing AML monitoring and identity document expiry monitoring.Read 7 Oct 2026 · kyc-chain.com
- Target users
- The company describes its audience as financial institutions, fintechs, and crypto exchanges seeking to streamline onboarding and compliance.Read 7 Oct 2026 · kyc-chain.com
- Workflow controls
- Enterprise includes multiscope and multiapproval features for managing business units and multi-step approvals.Read 7 Oct 2026 · kyc-chain.com
Plans and prices
Basic $89 a month monthly $0 to +$10 per verification, depending on enabled features · 1 manager seat · Basic email support (24h) Read 7 Oct 2026 · kyc-chain.com
Pro $289 a month monthly $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 Custom pricing depending on your needs (Volume discounts) Unlimited manager seats · Full support + developer support · Custom setup Read 7 Oct 2026 · kyc-chain.com
Where Specifiction places it
- KYC Software#15 of 257.6
