KYC-Chain review
A paid compliance platform combining identity, business and crypto wallet screening.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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.
KYC-Chain pros and cons
- 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
KYC-Chain fact sheet, pricing and score →
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