KYC-Chain
What KYC-Chain is
KYC-Chain provides web and API software for KYC, KYB, AML screening, identity verification and crypto wallet screening. Individual checks can verify identity documents, extract text with OCR, compare faces and perform liveness checks. AML screening covers sanctions, politically exposed persons and adverse media. Wallet screening supplies risk scores and transaction signals through standard or enhanced options. The Pro plan adds corporate KYB, company registry access, on-demand company documents, ongoing AML monitoring and identity-document expiry monitoring. Enterprise adds multiscope management and multiapproval workflows. Integrations include a RESTful API with key- and token-based authentication, webhook notifications, iframe onboarding and standalone onboarding. Information is encrypted in transit, and protocols are described as third-party audited. Customers retain ownership of customer data and can instruct export or deletion at contract end. Plans start at $89 a month, with usage charges depending on enabled features; there is no free plan.
Who it suits
It is designed for financial institutions, fintechs and crypto exchanges handling onboarding and compliance workflows. Businesses remain responsible for final onboarding decisions and legal obligations.
What it does well
- Combines KYC, KYB and AML screening
- Includes biometric liveness checks
- Provides crypto wallet risk screening
- REST API and webhook integration
- Customers retain data ownership
What to know first
- No free plan
- Usage charges vary by enabled features
- Enterprise pricing is custom and unlisted
- Customers retain legal onboarding responsibility
Limits
Basic includes one manager seat and charges $0 to +$10 per verification depending on enabled features. Pro includes five manager seats and charges $0 to +$20 per check; Enterprise pricing and usage terms are custom.
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| Pro | monthly · $0 to +$20 per check, depending on enabled features · 5 manager seats · Email and chat support | $289 a month |
| Basic | monthly · $0 to +$10 per verification, depending on enabled features · 1 manager seat · Basic email support (24h) | $89 a month |
| Enterprise | Custom pricing depending on your needs (Volume discounts) · Unlimited manager seats · Full support + developer support · Custom setup | On request |
As kyc-chain.com lists them, read 7 Oct 2026. The maker's own page has the final word.
Getting started
- Open the KYC-Chain website
- Choose the Basic, Pro, or Enterprise plan
- Use the web dashboard or connect through the RESTful API
- Configure key- or token-based authentication and webhooks
- Select iframe or standalone onboarding
- Contact the account manager for setup, training, maintenance, and support
Verdict
KYC-Chain brings identity, business, AML and wallet checks into one web and API service. Its tiered support and integration options suit regulated teams, but costs include per-check charges and compliance decisions remain with the customer.
Questions
What is KYC-Chain used for?
It provides KYC, KYB, AML screening, identity verification, and crypto wallet screening.
How much does the Basic plan cost?
Basic costs $89 a month, billed monthly, plus $0 to +$10 per verification depending on enabled features.
Does KYC-Chain have an API?
Yes. It offers a RESTful API with key- and token-based authentication and webhook notifications.
Does KYC-Chain offer a free plan?
No. KYC-Chain is a paid service.
Who owns customer data?
Customers retain ownership and may instruct KYC-Chain to export or delete data when the contract ends.
Facts from KYC-Chain's own pages
- AML screening
- AML screening covers sanctions, politically exposed persons (PEPs), and adverse media. · kyc-chain.com, 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, 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, 7 Oct 2026
- Crypto screening
- Wallet screening includes risk scoring and transaction signals, with standard and enhanced options. · kyc-chain.com, 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, 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, 7 Oct 2026
- Identity checks
- Individual verification includes identity document checks, OCR, face comparison, and liveness checks. · kyc-chain.com, 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, 7 Oct 2026
- KYB
- The Pro plan includes corporate KYB, company registry access, and on-demand company document orders. · kyc-chain.com, 7 Oct 2026
- Monitoring
- The Pro plan includes ongoing AML monitoring and identity document expiry monitoring. · kyc-chain.com, 7 Oct 2026
- Product
- KYC-Chain provides software for KYC, KYB, AML screening, identity verification, and crypto wallet screening. · kyc-chain.com, 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, 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, 7 Oct 2026
- Workflow controls
- Enterprise includes multiscope and multiapproval features for managing business units and multi-step approvals. · kyc-chain.com, 7 Oct 2026
Where KYC-Chain stands on Freedom251
- KYC Software#20 of 25