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4.7
AMLBot - AML program to check crypto wallets for illicit funds
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.
IT service type
Software development
Blockchain service type
Legal & compliance
Other
Compliance service type
KYC / individual verification
KYB / business verification
KYT / transaction monitoring
AML screening
Sanctions & PEP screening
Fraud prevention
Age verification
Compliance integration method
Mobile SDK
Verification method
Proof of address
Listing updated
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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 verificat... 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
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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KYCAID rating report
3.2