Chaindots

Chaindots

Chaindots is the all-in-one, plug-and-play solution for risk and compliance. We help banks automate KYC, KYB, EDD, screening, and remediation, streamline partner and vendor due diligence, and boost visibility with Digital Profiles, My Network, and ready-to-use compliance programs—so you can move faster, stay compliant, cut risk, and scale smarter.

2021

Financial Crimes, Risk Management, Technology, Vendor/Third Party Management

Chaindots is the all-in-one, plug-and-play solution banks rely on to streamline compliance and supercharge risk management. We automate KYC, KYB, EDD, screening, vendor due diligence, and remediation—giving banks real-time visibility, faster onboarding, and stronger compliance. Stay ahead, cut risk, and scale smarter with Chaindots.

Main Products and Services Chaindots Offers to Banks:
- KYC (Know Your Customer)
- KYB (Know Your Business)
- Enhanced Due Diligence (EDD)
- Holistic Partner & Vendor Due Diligence
- Ongoing Screening (PEPs, Sanctions, Adverse Media)
- Remediation Workflows
- Digital Profiles
- My Network (Full Client, Partner, Vendor Risk Visibility)
- API Integrations for Risk and Compliance