Kyc-chain Overview

  • Year Founded
  • 2013

Year Founded

  • Status
  • Private

  • Employees
  • 10

Employees

  • Latest Deal Type
  • Early Stage VC

  • Investors
  • 4

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

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • Room 1403, West Tower Shun Tak Center
  • No.168, Connaught Road
  • Hong Kong
  • Hong Kong
Primary Industry
Financial Software
Other Industries
Specialized Finance
Corporate 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
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 $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 Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

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Kyc-chain Investors (4)

Investor Name Investor Type Holding Investor Since Participating Rounds
Click Ventures Family Office Minority
Cyberport Hong Kong Accelerator/Incubator
Digital Ventures (Bangkok) Corporate Venture Capital Minority
FinTech Innovation Lab Accelerator/Incubator
To view Kyc-chain’s complete investors history, request access »

Kyc-chain FAQs

  • When was Kyc-chain founded?

    Kyc-chain was founded in 2013.

  • Where is Kyc-chain headquartered?

    Kyc-chain is headquartered in Hong Kong, Hong Kong.

  • What is the size of Kyc-chain?

    Kyc-chain has 10 total employees.

  • What industry is Kyc-chain in?

    Kyc-chain’s primary industry is Financial Software.

  • Is Kyc-chain a private or public company?

    Kyc-chain is a Private company.

  • What is Kyc-chain’s current revenue?

    The current revenue for Kyc-chain is .

  • How much funding has Kyc-chain raised over time?

    Kyc-chain has raised $8.53K.

  • Who are Kyc-chain’s investors?

    Click Ventures, Cyberport Hong Kong, Digital Ventures (Bangkok), and FinTech Innovation Lab have invested in Kyc-chain.

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