VerifyChain
Smarter Verification. Safer Tomorrow.
VerifyChain is a multi-tenant KYC, KYB and AML compliance platform for verifying the people and businesses an organisation works with — individual customers, companies, vendors, partners, and directors or authorised signatories. Onboarding, document validation, AML screening, risk scoring, Enhanced Due Diligence (EDD) and audit all run in one workflow, and every significant action is recorded on a tamper-evident blockchain audit trail.
- One platform for five verification types
- Secure self-service onboarding
- AI-assisted validation
Why Traditional Approaches Fail
Most organisations still verify customers and counterparties through e-mail, spreadsheets and disconnected tools. That creates several problems:
Slow onboarding
documents are collected over e-mail and checked by hand, with repeated back-and-forth for missing or wrong information.
Inconsistent decisions
with no common risk model, different reviewers reach different outcomes on similar cases.
Gaps in screening
sanctions, PEP and adverse-media checks are often done once at onboarding and never repeated, so new risks go unnoticed.
Fragmented due diligence
individuals, companies, vendors, partners and directors are verified in separate processes, with no link between a company and the people who control it.
Weak audit evidence
when regulators or auditors ask who decided what, when and why, the answer is spread across inboxes and files that can be altered.
Engineered Capabilities & Modules
VerifyChain replaces this with one structured, role-based platform:
One platform for five verification types
KYC, KYB, Vendor, Partner and Director / Signatory, each with its own configurable data fields and document requirements. Director cases link to their parent company, vendor or partner case.
Secure self-service onboarding
applicants complete a guided, encrypted portal through a time-limited link, with no account needed. The portal covers OTP verification, details, document upload, live face capture with a liveness check, and consent.
AI-assisted validation
OCR extracts data from documents and compares it with what the applicant entered, and face matching checks the selfie against the ID document. Business users accept, reject or request re-submission in one view.
Automated screening and risk scoring
sanctions, PEP and adverse-media screening feed a configurable risk score. High-risk cases are routed to EDD automatically.
Clear roles and workflows
Admins configure users, branches, documents, risk weights and screening schedules; Business Users open and validate cases; Compliance Officers review, decide and run EDD; Auditors oversee everything in read-only mode.
Continuous monitoring
scheduled re-screening of approved records raises watchlist alerts when a customer, company, director or vendor's risk status changes.
Blockchain-backed audit trail
decisions, document events and configuration changes are hashed and anchored on Hyperledger Fabric, giving a verifiable, tamper-evident record.
Quantifiable Business Benefits
Faster onboarding
digital self-service and automated checks cut manual collection and review time.
Consistent, defensible decisions
standard risk scoring and recorded reasons for each decision.
Lower compliance risk
ongoing screening and automatic EDD triggers catch risks early.
Complete visibility
dashboards, case tracking and reports for every role and verification type.
Audit-ready by design
tamper-evident logs, access logs and configuration change history can be exported whenever needed.
Built to scale
a multi-tenant design with branded subdomains, configurable requirements and branch-level user management suits enterprises, financial institutions and procurement teams. Related Industries
Banks and financial institutions
customer and counterparty onboarding with automated screening and risk scoring.
NBFCs, fintech and payments
digital-first onboarding with liveness checks and continuous monitoring.
Insurance
verification of customers, partners and signatories with an audit-ready trail.
Enterprises and procurement teams
vendor, partner and director due diligence across supply chains.
See VerifyChain on your real workflows.
No commitment. A demo does not require a purchase order, and we will tell you if the product is the wrong fit — you leave knowing whether it fits, what integration takes, and what it costs.