About KYC-chain

KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporations. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team.

Services

Identity Verification: Verifies the identity of individuals using a combination of document verification, biometric authentication, and blockchain technology.

Fraud Prevention: Detects and prevents fraud by analyzing user behavior and identifying suspicious activity.

KYC/AML Compliance: Helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Data Security: Ensures the security and privacy of customer data using blockchain technology.

Countries

Contact

Website

kyc-chain.com/coverage/tunisia

Facebook Url

KYC-chain

X (Formerly Twitter) Url

@KYC-chain

More verification providers

Explore similar providers that can support your lending operations.

Verification

iproov

Founded in 2013, iProov has established itself as a pioneer in the field of online identity assurance, utilizing cutting-edge technology to deliver seamless user experiences while maintaining high-security standards.

View provider

Verification

U-ID

UID (Universal Identity) in Iran is a digital identity verification platform that uses advanced technologies such as AI-driven liveness detection and facial recognition to authenticate users.

View provider

Related reads

Explore useful articles connected to verification and lending operations.

Lending

What Lendsqr costs for a Microfinance Bank

So when a microfinance bank asks what Lendsqr costs, the honest answer is: it depends on what you need to connect.

April 24, 2026

Lending

How to choose your first lending niche

Choosing your first lending niche is one of the most important decisions when starting a lending business. Rather than trying to serve everyone, successful lenders often begin by focusing on a specific market such as salary earners, small businesses, students, traders, or asset-backed borrowers. The right niche depends on factors like customer demand, risk profile, competition, and your ability to understand and serve that segment well. Starting with a clear niche can help you build stronger products, manage risk better, and grow more strategically.

April 21, 2026

Lending

Frequently asked questions on Fairmoney

FairMoney is one of the well-known digital financial platforms offering loans, bill payments, and other financial services, but many users still have questions about how it works. From loan eligibility and repayment terms to interest rates, account issues, and app features, borrowers often need clear answers before making decisions. This FAQ guide covers the most common questions about FairMoney to help users better understand the platform and use its services confidently.

April 18, 2026

Visit our blog

Create your Lendsqr account

Want to see first-hand how Lendsqr can push the boundaries of your lending business? Create an account for free and check it out, we'll be with you every step of the way

Create free account

Create your Lendsqr account illustration