Managing Partner

Advisor

Longevity LLM

Founder

Hong Kong

Stealth Startup in KYC / Blockchain space since 2013. KYC-Chain Ltd., a Hong Kong based company is a recognized industry leader building identity technology leveraging distributed ledgers and blockchain. KYC-Chain is on its 3rd generation platform, built with help and collaboration with Standard Chartered Bank. KYC-Chain is used by a variety of global financial participants to eliminate the pain of KYC. KYC-Chain's main product Quick-KYC helps financial institutions, intermediaries such as lawyers or accountants, fintech startups, and anyone requesting KYC from companies or individuals to: -Quickly onboard new Customers -Manage the Customer Lifecycle including off-boarding and review -Sanction Screen any persons, companies, or beneficial owners (and text in all forms) against regulatory watch lists -Securely Audit and maintain a pristine audit trail backed with blockchain hashes -Search for company registry data in over 100 countries -Search for Credit Bureau information -Maintain compliance with regulatory laws, in collaboration with leading compliance firms including Compliance Asia and Chappuis Haulder (regulatory rules, consumable via API and chatbot) -Verify identities and extract data from identity documents via optical character recognition (OCR) and biometric comparison (via selfie video) -Connect to a variety of different blockchains and distributed ledgers including Bitcoin, Ethereum, Eris (now Monax), Hyperledger (indy) and R3 (Corda). -Fully Robust E-Signature module (compliant with European and US standards) with E-Notary, E-Stamp, E-Signature via x509 certificates -Enable self Sovereign identity and true ownership of data to the Identity Owner (end customer) -Transfer data across business lines or borders in compliance with even the strictest data privacy regimes, and with the consent and control of the Identity Owner.