Kyc-chain Overview
- Founded
-
2013

- Status
-
Private
- Employees
-
10

- Latest Deal Type
-
Early Stage VC
- Investors
-
5
Kyc-chain General Information
Description
Developer of an enterprise software equipped with the latest KYC(Know Your Customer) technology. The company is a compliance dashboard and whitelabel customer on-boarding portal, enabling companies to perform due diligence on their customers and prevent money laundering and terrorism finance from happening in their company.
Contact Information
Website
www.kyc-chain.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Other Industries
Specialized Finance
Primary Office
- Room 1403, West Tower Shun Tak Center
- No.168, Connaught Road
- Hong Kong
- Hong Kong
Kyc-chain Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
5. Early Stage VC | 04-Oct-2018 | Completed | Generating Revenue | |||
4. Accelerator/Incubator | 02-Sep-2017 | Completed | Generating Revenue | |||
3. Accelerator/Incubator | 07-Nov-2016 | Completed | Generating Revenue | |||
2. Accelerator/Incubator | 01-Nov-2016 | $8.53K | Completed | Generating Revenue | ||
1. Accelerator/Incubator | 23-Aug-2016 | Completed | Generating Revenue |
Kyc-chain Executive Team (3)
Name | Title | Board Seat | Contact Info |
---|---|---|---|
Edmund Lowell | Co-Founder & Chief Executive Officer | ||
Joonas Ruotsalainen | Vice President, Engineering |
Kyc-chain Signals
Kyc-chain Investors (5)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|---|---|---|---|---|
Click Ventures | Family Office | Minority | 000 0000 | 000000 0 | |
Cyberport Hong Kong | Accelerator/Incubator | 000 0000 | 000000 0 | ||
SuperCharger FinTech Accelerator | Accelerator/Incubator | 000 0000 | 000000 0 | ||
Digital Ventures Accelerator | Accelerator/Incubator | Minority | 000 0000 | 000000 0 | |
FinTech Innovation Lab | Accelerator/Incubator | 000 0000 | 000000 0 |