Chaindots

Chaindots’ Know Your Business (KYB) solution enables banks, fintechs, and regulated companies to onboard, assess, and continuously monitor corporate clients and partners with speed, depth, and confidence.

The platform automates the entire KYB lifecycle—from initial onboarding to ongoing monitoring—centralizing corporate information, ownership structures, UBOs, risk indicators, and documentation in a single, collaborative environment. Chaindots applies a risk-based approach, allowing teams to tailor KYB requirements based on entity type, geography, industry, and risk appetite.

By combining automated data collection, regulatory-aligned risk methodologies, and expert-driven analysis, Chaindots helps compliance and risk teams reduce manual effort, improve decision-making, and stay audit-ready at all times.