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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.

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Increase in Detection


Societe Generale | Banking Institution | Digital Banking Technology | Compliance Management

Chargé de Conformité CPLE Société Générale

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

Societe Generale | Banking Institution | Digital Banking Technology | Compliance Management

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.

Unilever | Compliance Management Solutions | Digital Banking Technology

Manager Unilever

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

Rolls Royce | Investors | Automated Compliance Management | Digital Banking Technology

Head EFS Rolls-Royce

I am extremely impressed with capabilities of PiChain.

Smoots | Digital Banking Technology | Compliance Management Solutions

CEO Smoots

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


Indian Institute of Science | Partners | Digital Banking Solutions
IIMU | Automated Compliance | PiChain
NSRCEL | Partners | Compliance Management Systems
Numa | Partners | Compliance Management Services | Digital Banking


DST | Investors | Banking Technology Solutions| Regtech
Rolls Royce | Investors | PiChain
RV & Associates | Investors | Compliance Management | Regtech Solutions
TurboStart | Investor | RegTech Solutions | Fintech Startup
F10 | Investors | Compliance Management Solutions | Regtech Solutions

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