Kyc-chain Overview

  • Founded
  • 2013
Founded
  • Status
  • Private
  • Employees
  • 3
Employees
  • 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
Specialized Finance
Other Industries
Financial Software
Primary Office
  • Room 1403, West Tower Shun Tak Center
  • No.168, Connaught Road
  • Hong Kong
  • Hong Kong
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Kyc-chain Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
4. Early Stage VC 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
To view Kyc-chain’s complete valuation and funding history, request access »

Kyc-chain Executive Team (3)

Name Title Board Seat Contact Info
Edmund Lowell Co-Founder & Chief Executive Officer
Gabriel Perez Director
Joonas Ruotsalainen Vice President, Engineering
To view Kyc-chain’s complete executive team members history, request access »

Kyc-chain Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Kyc-chain Investors (5)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
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
Click Ventures Venture Capital Minority 000 0000 000000 0
Cyberport Hong Kong Accelerator/Incubator Minority 000 0000 000000 0
To view Kyc-chain’s complete investors history, request access »

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