Compliance Management System | Digital Financial Service | Banking Tech

WHO WE ARE

PiChain is a Regtech with the mission to make compliance sustainable. We research and develop DeepTech systems that can proactively learn, solve and automate complex problems. Essentially, this solves the problem of the service providers by simplifying digital inclusion, compliance and building trust through our B2B technology solutions. We are helping end consumers to receive Financial and Digital Services in the most simplistic, cost-effective and authentic way.

We provide Onboarding and KYC solution by harnessing the power of AI & Blockchain which helps Banks, NBFCs, Insurance firms, Fintech, AMFs and other Financial Institutions.

Products

Customer Onboarding

Customer Onboarding

Scale your business with our technology-driven products

Business Onboarding

Business Onboarding

Simple, Quick & Intelligent Onboarding

Video KYC

Video KYC based Customer OnBoarding

E-Sign

Flexible, Secured and Hassle-free Digital Workflow

E-Stamp

Accelerate your documentation process with e-Stamping

E-Contracts

Flexible, Secured and Hassle-free Digital Workflow

Bank Account Verification & Payments

Verify your bank account details instantly and in real-time

Smart Digital Form

A Simple & Secure Way for Document Creation

FATCA, CRS & Chapter 3 Solution

FATCA, CRS & Chapter 3 Solution

Leveraging AI for complete Automation of FATCA, CRS & Chapter 3 Solution

AML Screening & Monitoring

AML Screening & Monitoring

Achieve a seamlessly AML Compliance process with our integrated all-in-one platform

AML Transaction Screening

AML Transaction Screening

Screen your every single payment transaction to identify SARs

Solutions

Retail Banking

Transform Retail Banking using intelligent AI-driven automation

Corporate Banking

Corporate Banking

Leveraging AI in Corporate Banking

NBFC

Highly Scalable, Cost-effective and Simple Customer Onboarding

Mutual Funds

Automated Frictionless Digital Onboarding

Insurance

Secured, Efficient & Paperless Customer Onboarding

Payments

Digitization of Payments industry using Digital KYC

0 %

Reduction in TAT

0 %

Reduction in Operational Expenditure

0 x

Increase in Detection

Blogs

esign Services | estamping Services | Digital Signatures

How are e-Sign services & e-Stamping becoming the Ultimate Business Tools?

Digital Identity | Cybersecurity in times of COVID-19 | Regulatory Technology

How Strong, Secured Digital Identity can avoid frauds in COVID-19?

Customer Due Diligence | Automated Customer Onboarding Process | eKYC

Transforming Customer Due Diligence using e-KYC

Podcast

Compliance Technology Solutions | Automated Regulatory Technology

How has Compliance Technology revolutionized the regulatory world?

Regulatory Technology Podcast

How is Regulatory Technology proving to be a worthy tool?

RegTech | Compliance Technology | Soarpay

The Future of Compliance Technology: Paypod and PiChain

Testimonials

Chargé de Conformité CPLE Société Générale

The FATCA product you implant for us will help us to be more productive.

Product Manager Innovation Société Générale

It was a pleasure to work with you guys.
You were very professionals and passionate which made easy to work with you.

Manager Unilever

PiChain has ensured our processes are extremely compliant across multiple EU geographies.

Head EFS Rolls-Royce

I am extremely impressed with capabilities of PiChain.

CEO Smoots

PiChain is helping the company implement compliance technologies that have been extremely well received by marketplace.

Partners

Investors

This website uses cookies to ensure you get the best experience on our website. more information