Kyc-chain Overview
- Founded
- 2013
- Status
- Private
- Employees
- 3
- 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
Website
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
Kyc-chain Timeline
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 |
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 |
Kyc-chain Investors (4)
| 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 |
Ready to get started?
Request a free trial