KYC-Chain

What it does

KYC-Chain helps Blockchain companies, Crypto Exchanges, ICOs, STOs & IEOs meet KYC & AML compliance by automating customer wallet screening & on-boarding

All-in-one KYC, KYB & AML screening platform. Automate onboarding, sanctions/PEP/adverse media checks and ongoing monitoring via API, iFrame or white-label. Book a demo.

Automate identity checks, crypto wallet screening, and AML monitoring. KYC-Chain is your full-stack compliance platform for KYC, KYB, and beyond. We help your compliance team efficiently review and process incoming customers by automating the cryptocurrency wallet screening and identifying suspicious behavior on the blockchain. Cutting-edge technologies and our partner network allow us to analyze transaction patterns, and track more than 270+ risk indicators and profiles to provide compliance solutions for the digital currency ecosystem. With just a wallet address you can access the following information: risk score, balance, records of crime and fraud offences, money laundering, bribery…from kyc-chain.com

• AE
  Aragon – Everything you need to run your company on Ethereum2017 · aragon.one · ▲191
• 
  Crypto Job2018 · ▲81

  Discover Blockchain & cryptocurrency specialists.

• 
  Ondato OS2023 · ondato.com · ▲64

  Cut KYC-Related Business Costs up to 90%

• 
  AMLBotMay 2026 · amlbot.com · ▲4

  Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics

• 
  Open-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…

• 
  Horus Checks2025 · horuscheck.io · ▲8

  Efficient kyc, aml, kyb software solution for businesses

• 
  Terms & Conditions Generator by iubenda▲891

  Attorney-approved terms and conditions generator

  Dev tools · 2019 · iubenda.com

• 
  See a Satellite Tonight. No Telescope Required▲863

  Satellites 🛰️ are visible in the night sky, no telescope required, if you know where to look. Find out here.

  Life & fun · 2019 · james.darpinian.com

• 
  100,000 Faces▲845

  Free resource of 100k diverse faces generated by AI

  AI · 2019 · generated.photos

• 
  Cyberpunk web design made easy, really easy▲775

  Life & fun · 2019 · augmented-ui.com

• 
  Browse Reddit in 3D▲720

  Life & fun · 2019 · 3dforreddit.com

• AS
  A Senior Engineer's CheckList▲662

  Sharing something that I wrote for my use but I think can be useful to others (I am an engineer with the title of Senior Software Engineer) Visit [1] for a full list (table view gives a lot of options. See "Controls"). Visit [2] for a summary. The source of the list is at [3] 1. https://littleblah.com/post/2019-09-01-senior-engineer-checklist/ 2. https://medium.com/@littleblah/my-top-25-items-in-a-senior-engineers-checklist-c8e9f9f6e3c2 3. https://github.com/littleblah/senior-engineer-checklist Feedbacks/Pull requests…

  Dev tools · 2019