
KYC-Chain
On-Boarding & Wallet Screening For Blockchain Companies
KYC-Chain launched on September 3, 2019 with 10 votes, #929 of 3,315 launches that month and more than 50% of that year's launches.
What it does
KYC-Chain helps Blockchain companies, Crypto Exchanges, ICOs, STOs & IEOs meet KYC & AML compliance by automating customer wallet screening & on-boarding
Does a similar job
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- OSOpen-source compliance-as-code for crypto projects2025 · github.com · ▲7
Hey Everyone! Avi and I (in the current YC S25 Batch) noticed how fragmented crypto compliance is with rules changing constantly, vary by region, and force developers and legal teams into a scramble. So we hacked together a prototype framework that generates a “guardrail” smart contract which: - Hooks into your KYC provider - Enforces rules defined a simple compliance.yaml file - Automatically blocks users you can't legally serve When regulations shift (new blocked country, updated KYC threshold, etc.), just update your YAML and redeploy with no smart contract rewrites. Audit prep also…



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