About KYC-Chain
KYC-Chain is a global RegTech provider offering an all-in-one platform for KYC, KYB, and AML compliance. The company was founded by Edmund Lowell, who serves as Founder and CEO, and is registered in Hong Kong. Its workflow covers the customer lifecycle from initial onboarding to periodic reviews. Industries served include banking, crypto exchanges, trading platforms, payment providers, telecoms, and online gaming operators.
The verification stack covers document authentication, facial biometric matching, and liveness detection. The platform supports over 4,000 global ID types, with OCR technology extracting and validating key data points against official sources. Liveness detection addresses fraud via stolen photos. AML screening runs across sanctions, PEP, and adverse media watchlists, with ongoing monitoring available post-onboarding.
The company’s website lists Crypto AML Compliance and Crypto Wallet Check among its features, alongside KYB and Corporate KYC functions and a KYB Concierge Service. The platform is built to handle jurisdiction-specific compliance requirements and, per iGamingToday, supports operators across 90-plus countries and jurisdictions. Deployment is available via API, iFrame, or a standalone white-labelled frontend.
| Founded | 2014 |
| Headquarters | Sheung Wan, Hong Kong |
| Ownership | Privately Held |
| Employees | 11-50 (LinkedIn) |
| Core Service | Identity Verification and AML Screening |
| Verification Methods | Document / Biometric / Liveness |
| Industries Served | Banking, Crypto, Fintech, Online Gaming, Payment Providers, Telecoms |
| iGaming Focus | General provider; platform built to handle jurisdiction-specific compliance requirements across 90+ countries and jurisdictions |
Integration and Operator Fit
Integration is available via API, iFrame, or standalone white-labelled frontend, as detailed on the company’s website. Operators retain control over customer data by connecting the platform directly to their own cloud storage. The platform supports customisation of compliance workflows, including AML protocols, through RESTful API, and iGamingToday reports it is capable of processing hundreds of thousands of KYC checks per day. The reviewed sources do not mention pre-built integrations with named iGaming platforms such as SoftSwiss or EveryMatrix.
For iGaming procurement teams, KYC-Chain is most relevant to operators with cross-border player bases or crypto-native products. The platform combines document authentication, biometric and liveness checks, AML watchlist screening, KYB-related functions, crypto wallet screening, and API-based integration. Operators assessing a broader compliance workflow rather than point-solution identity verification will find the widest relevance here.
