Kyc-chain Overview

  • Founded
  • 2013
  • Status
  • Private
  • Employees
  • 3
  • Latest Deal Type
  • Early Stage VC
  • Investors
  • 4

Kyc-chain General Information


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
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

Financing RoundCaptured Employee CountEstimated Employee Growth
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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

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)

To view Kyc-chain‘s full investor history, request access »
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

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