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KYC-Chain

Paid#20 of 25 in KYC Software

KYC-Chain: A paid compliance platform combining identity, business and crypto wallet screening. Ranked #20 of 25 in KYC Software by our editors (6.8/10); pricing: Paid; best for crypto and compliance teams needing wallet screening.

6.8/10Editor score

Visit KYC-Chain

KYC-Chain6.8 Visit KYC-Chain

At a glance

Editor score
6.8 / 10
Pricing
Paid
Best for
Crypto and compliance teams needing wallet screening
Free plan
No
Paid from
$89/mo
Integration method
Dashboard_and_api
Facts checked
20 Sep 2026

Where it wins
- Combines KYC, KYB, AML and crypto wallet screening
- OCR, authenticity checks, face comparison and liveness
- Risk scoring, monitoring and audit-ready PDF reports
Where it doesn't
- Starts at $89/month plus usage-based per-check fees
- UBO discovery and whitelabeling are available on Enterprise
- Platform coverage is limited to web and API

Our verdict on KYC-Chain

KYC-Chain is a compliance platform for financial institutions, fintechs, crypto exchanges and other regulated businesses. It covers individual identity verification, corporate KYB, AML screening, crypto wallet screening, risk scoring and ongoing monitoring. Its onboarding toolkit includes government-issued ID checks with OCR, authenticity checks and fraud signals, along with face comparison and biometric liveness checks. Configurable workflows and multi-scope management support customer onboarding across compliance use cases.

The published plans show a paid entry point of $89 per month for Basic, with Individual KYC, document verification, face comparison and liveness, AML screening, individual risk scoring and PDF reports. Pro costs $289 per month and adds corporate KYB, AML monitoring, company registry access and corporate risk scoring. Enterprise includes corporate KYB, full UBO discovery, AML monitoring, KYC refresh, custom domain, whitelabeling, iframe access and API access. Usage-based per-check fees apply in addition to the subscription fee.

KYC-Chain is particularly relevant where crypto compliance and wallet risk analysis matter alongside standard identity and business checks. Its feature set combines sanctions, PEP and adverse-media screening with blockchain risk analytics, ongoing AML workflows, KYC refresh and audit-ready reporting. The standalone web application supports direct use, while Enterprise provides iframe and API access for embedded or connected workflows. Teams seeking a focused KYC, KYB and crypto compliance stack should consider it; organizations requiring broader platform coverage than web and API should choose an alternative.

Your product? Our editors can test KYC-Chain in depth and publish a review, labelled as paid · from $149/mo →

KYC-Chain pricing

Plans PaidPaid No free plan — trial or paid only. Prices checked 20 Sep 2026.

See plans on kyc-chain.com

All 3 KYC-Chain plans and prices →

KYC-Chain fact sheet

Free plan	No
Paid from	$89/mo
Document verification	Yes
Biometric liveness	Yes
Business verification	Yes
AML screening	Yes
API access	Yes
Integration method	Dashboard_and_api
Document types	Not verified
Deployment	Cloud
Platforms	Web
Compliance & security	GDPR
Support	Email, Live chat
Built for	Small business, Mid-market, Enterprise (editorial estimate)
Integrations	3 integrations: API, iframe, standalone web application
Pricing	Paid (source)
Website	kyc-chain.com
Facts checked	20 Sep 2026

KYC-Chain integrations

KYC-Chain lists 3 integrations on its own site.

API
iframe
standalone web application

Alternatives to KYC-Chain

See all KYC-Chain alternatives →

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The editor score above is our own research. What this page doesn't have yet is a reader's view — what you used KYC-Chain for, what worked and what didn't. No stars are seeded and no review is paid for; an editor reads every one before it appears.

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Featured on iTechGuides

KYC-Chain is listed in our KYC Software directory. Add the badge to your site — it links back to this page.

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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

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Last updated 7 Oct 2026 · How we research and update