KYCAID
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KYCAID

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One-stop-shop compliance agent that covers all needs of businesses dictated by the regulators and international compliance standards no matter size and industry.
Blockchain IT services Legal KYC / AML
Blockchain services
Legal Other
Address 71-75 Shelton Street, Covent Garden, London, England, WC2H9JQ Get directions
Phone +380950686715
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DIGITAL EXPERIENCE AND TRANSFORMATION HUB.

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verify your clients' identity starting from the document and biometric check to AML screening and KYB...
Show more...Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verify your clients' identity starting from the document and biometric check to AML screening and KYB verification.

Key Benefits:

All-in-one KYC&AML compliance toolkit that got you fully protected
- Wide range of services and Global coverage
- Fast The usual document check takes seconds
- Flexibility Customize the whole verification flow and design
- Automatic verifications with fallback to certified compliance managers
- Support and Compliance teams work 24/7 via Telegram and WhatsApp chats.
- Easy integration
- Pay-as-you-go paying system. You pay only for the verification, with no additional charges.

Solutions:

Identity verification Seamless ID verification and data recognition
Biometric check Liveness check and face-matching
Payment fraud-prevention Chargeback fight tool
Database screening Sanctions, PEP and watchlists check
Company check Profound corporate verification

Some numbers:
247 countries and regions
10 000+ kinds of documents
60 seconds average check time
95% verified on the first try
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