Certified Blockchain & KYC Professional™

Certified Blockchain & KYC Professional™ training is primarily directed to guide an individual for creating solutions that can influence all the aspects of KYC. This training deals with the assimilation of knowledge on how Blockchain can be leveraged to speed up and streamline the procedure of digital identity verification, cross border payments, syndicate lending and to reduce anti-money laundering activities in the banking sector. Blockchain is a disruptive technology which is presently deployed in various domains to optimize multiple processes. As the market for Blockchain professionals is increasing in the financial sector, this certification will show to be your competitive supremacy over others.


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6 Hours

Course Duration




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Certification Validity

Modules Included

  • What is KYC? 
  • Traditional KYC Process 
  • Merits & Demerits of Traditional KYC Process 
  • What is Blockchain?
  • Why is Blockchain a Distributed, P2P Network?
  • Benefits of using Blockchain Technology
  • What Are different Blockchain Technologies?
  • Blockchain Architecture
  • Components of Blockchain Ecosystem
  • Blocks, Wallets and Addresses
  • Public and Private Key
  • Merkle Tree and Hashing
  • Cryptography and Cryptographic Algorithms
  • Types of Blockchain
  • Transaction Execution and Distribution
  • Types of Consensus Algorithms
  • What is Blockchain Mining?
  • Types of Mining
  • What are Smart Contracts?
  • Architecture of Blockchain in KYC 
  • Advantages of Blockchain KYC
  • Use case- KYC in Banks
  • Use case- KYC in Syndicate Lending 
  • Case study of blockchain in KYC 
    • BankChain- Blockchain KYC System
    • SBI to use Blockchain in KYC.
    • Cognizant- Blockchain for secure Data Sharing
    • IBM – POC Blockchain Based Shared KYC
  • There will be an online training followed by a multiple choice exam of 100 marks
  • You need to acquire 60+ marks to clear the exam
  • If you fail, you can retake the exam after one day
  • You can take the exam no more than 3 times
  • If you fail to acquire 60+ marks even after three attempts, then you need to contact us to get assistance for clearing the exam

Top Job Roles

A Certified Blockchain & KYC Professional is a distinguished expert who has earned a certification validating their exceptional expertise in the intersection of blockchain technology and KYC practices. These professionals possess profound knowledge and insights into the fundamentals, principles, and applications of both blockchain and KYC. They have acquired specialized skills and practical experience in leveraging blockchain for secure identity verification, understanding KYC regulations, utilizing decentralized identity systems, and integrating blockchain solutions into KYC processes.

A Certified Blockchain & KYC Professional plays a vital role in bridging the gap between blockchain technology and KYC practices. Equipped with refined skills and strategic acumen, these professionals drive innovation, enhance compliance processes, and ensure secure and transparent identity verification. They contribute to the development of blockchain-based KYC systems, implement decentralized identity solutions, ensure regulatory compliance, and mitigate risks associated with identity fraud.

Certification Benefits

Frequently Asked Questions

This certification is designed for risk analysts, compliance and security professionals, compliance managers, project managers, blockchain developers, KYC startups, and entrepreneurs. It is ideal for individuals seeking to enhance their skills and excel in leveraging blockchain technology in the realm of KYC practices.

By becoming a Certified Blockchain & KYC Professional, you gain a comprehensive understanding of both blockchain technology and KYC practices, validating your expertise and enhancing your career prospects. You become recognized as a professional capable of leveraging blockchain technology to revolutionize KYC processes and ensure secure identity verification.

Yes, you can retake the certification exam if you don’t pass it on your first attempt. Please refer to the specific policies and guidelines provided by the Blockchain Council for information on the number of allowed attempts and any associated fees.

For the most up-to-date pricing information, please visit the official website of the Blockchain Council. There, you will find details on available payment options, offers, and any other relevant information.

The certification process is recommended to be completed within a specified timeframe. However, you can access the online exam at your convenience. It is highly recommended to attempt the exam within the recommended time frame to ensure you have sufficient time to prepare.

There are no specific prerequisites for becoming a Certified Blockchain & KYC Professional. This certification is open to risk analysts, compliance and security professionals, compliance managers, project managers, and blockchain developers.

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