KYC-Chain
KYC-Chain provides web and API software for KYC, KYB, AML screening, identity verification, and crypto wallet screening.
What KYC-Chain is
KYC-Chain provides web and API software for KYC, KYB, AML screening, identity verification, and crypto wallet screening. Individual verification can check identity documents, extract information with OCR, compare faces, and perform liveness checks. AML screening covers sanctions, politically exposed persons, and adverse media. Wallet screening supplies risk scoring and transaction signals with standard and enhanced options. Pro adds corporate KYB, company registry access, on-demand company documents, ongoing AML monitoring, and identity-document expiry monitoring. Enterprise adds multiscope controls and multiapproval workflows. Integrations include a RESTful API with key or token authentication, webhooks, iframe onboarding, and standalone onboarding. The developer page describes encryption in transit and third-party-audited protocols. Customers retain ownership of customer data and can request export or deletion at contract end.
Good
- Identity documents, OCR, face comparison, and liveness
- AML checks sanctions, PEPs, and adverse media
- Crypto wallet risk scoring
- REST API with webhooks
- Customers retain data ownership
Watch out
- No free plan
- Usage charges can apply per verification or check
- Businesses retain legal onboarding responsibility
- Enterprise pricing is custom
Who it suits
KYC-Chain is aimed at financial institutions, fintechs, and crypto exchanges managing onboarding, compliance, and wallet risk. It fits organizations needing API-based verification and monitoring workflows.
Verdict
KYC-Chain covers individual, business, AML, and crypto screening in one web and API service. Its tiered plans add monitoring and workflow controls, but ongoing costs depend on both subscription and usage.
Plans and prices
From KYC-Chain's own pricing page, checked 7 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Basic | $89 a month | $0 to +$10 per verification, depending on enabled features · 1 manager seat · Basic email support (24h) · monthly |
| Pro | $289 a month | $0 to +$20 per check, depending on enabled features · 5 manager seats · Email and chat support · monthly |
| Enterprise | Priced on request | Unlimited manager seats · Full support + developer support · Custom setup · Custom pricing depending on your needs (Volume discounts) |
The facts
Each one read from KYC-Chain's own pages, with the date it was checked.
What it does
- AML screening
- AML screening covers sanctions, politically exposed persons (PEPs), and adverse media.checked 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.checked 7 Oct 2026
- Crypto screening
- Wallet screening includes risk scoring and transaction signals, with standard and enhanced options.checked 7 Oct 2026
- Data security
- The developer page says information is encrypted in transit and describes its protocols as third-party audited.checked 7 Oct 2026
- Identity checks
- Individual verification includes identity document checks, OCR, face comparison, and liveness checks.checked 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.checked 7 Oct 2026
- KYB
- The Pro plan includes corporate KYB, company registry access, and on-demand company document orders.checked 7 Oct 2026
- Monitoring
- The Pro plan includes ongoing AML monitoring and identity document expiry monitoring.checked 7 Oct 2026
- Product
- KYC-Chain provides software for KYC, KYB, AML screening, identity verification, and crypto wallet screening.checked 7 Oct 2026
- Support
- The company offers a dedicated account manager for setup, training, maintenance, and ongoing support; plan support varies by tier.checked 7 Oct 2026
- Target users
- The company describes its audience as financial institutions, fintechs, and crypto exchanges seeking to streamline onboarding and compliance.checked 7 Oct 2026
- Workflow controls
- Enterprise includes multiscope and multiapproval features for managing business units and multi-step approvals.checked 7 Oct 2026
The company
- Company
- KYC-CHAIN LIMITED is registered in Hong Kong, and its about page names Edmund Lowell as founder and CEO.checked 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.checked 7 Oct 2026
