KYC-Chain Reviews in January 2025: User Ratings, Pros & Cons

"Excellent Partnership"

What do you like best about KYC-Chain? KYC-Chain is our chosen vendor to run ID checks and AML screening on our clients. It's been smooth and user friendly. Their team has been responsive to all our needs and have been constantly upgrading their software with new features. A partnership that we highly value! What do you dislike about KYC-Chain? Nothing, it is an excellent product that really helps us What problems is KYC-Chain solving and how is that benefiting you? Solving that we have to ...

"KYC-Chain great Service"

What do you like best about KYC-Chain? We have been using KYC-Chain to run the onboarding of our clients. We find it easy and painfree to use. Most importantly the KYC experience has been quick and painless for our clients. Will definitely recommend as both solution and pricing fits! What do you dislike about KYC-Chain? So far so good and good speaking with Mr Li for the support and clear understanding. What problems is KYC-Chain solving and how is that benefiting you? We are using the ...

"Robust platform to verify identity and documents"

What do you like best about KYC-Chain? The solution is very simple to use and easy to set up. It doesn’t require too much technical, as it’s a no-code solution. I like the fact that we can customize the onboarding workflow easily and do quality KYC AML checks right from ID verification, and AML screening to corporate KYC checks. Customer support was excellent. What do you dislike about KYC-Chain? I don't have any anything as such. UI can be made better still. What problems is KYC-Chain ...

"One solution to verify all our global clients"

What do you like best about KYC-Chain? Best thing about KYC-Chain is its customizable elements in onboarding workflow creation and global coverage for its ID verification, AML and business verification. Another thing, will less technical expertise you can integrated the solution on your website. What do you dislike about KYC-Chain? I haven’t faced any major issues while using the solution. What problems is KYC-Chain solving and how is that benefiting you? We help in new business ...

"Efficient and Highly customizable KYC Forms and Very High pass rates"

What do you like best about KYC-Chain? I love the fact that I can set up any form for any use case and just run with it. With the help of the KYC-Chain API and webhooks I can build any use case around the KYC-checks. For example with SelfKey iD we are listening to status changes on our applications and we generate verifiable credentials automatically when a user is approved. Integration was pretty straight-forward, here it also needs to be mentioned that KYC-Chain provides great support to ...

"High pass rate through KYC-Chain, pretty painless"

What do you like best about KYC-Chain? KYC-Chain offers a diverse range of products that cater to various compliance needs. Their user-friendly interface, combined with an expert team, ensures a seamless setup and rapid verification process. The accurate results further demonstrate their commitment to providing a robust identity verification solution. In today's age of online security, services like these play a crucial role in safeguarding sensitive information. What do you dislike about ...

"Efficient and flexible KYC for international clients"

What do you like best about KYC-Chain? Ease of use and intuitive platform; highly customizable for different industries and jurisdictions. KYC-Chain has helped us onboard new international clients, and their team is really responsive to our suggestions and requests What do you dislike about KYC-Chain? Sometimes there are delays in receiving investigation responses from our inquiries What problems is KYC-Chain solving and how is that benefiting you? KYC-Chain helps us understand who our ...

"Meets all of our compliance needs"

What do you like best about KYC-Chain? Absolutely the best solution on the market, professional team, easy setup, very high quality product with a low price. What do you dislike about KYC-Chain? I haven't run into any problems using KYC-Chain yet. Their tech is far ahead of their competition, the price is right and I'm happy with everything so far. What problems is KYC-Chain solving and how is that benefiting you? AML/KYC has been required to maintain compliance for several years now. ...

"Excellent platform to validate identities"

What do you like best about KYC-Chain? perfect for validating identities against theft or impersonations that are so insecure lately, with the information obtained from the person it is possible to know if they also have some type of criminal activity, it has been a very helpful platform because it provides a very complete service What do you dislike about KYC-Chain? I just have to say that customer service could improve a little more by having trained agents or training new ones well ...

"Good tools for KYC"

What do you like best about KYC-Chain? After integrating on our platform it will give smooth and stream experience of our customer who all want to onboard on our plateform What do you dislike about KYC-Chain? As far as we did not find anything wrong What problems is KYC-Chain solving and how is that benefiting you? Best & detailed tools for enterprise and SME companies