KYCAID is a comprehensive KYC and AML compliance platform trusted by businesses worldwide. From onboarding to ongoing monitoring, KYCAID provides the full compliance stack to verify customers, screen partners, and stay ahead of regulations across 240+ countries.
Verification Solutions
- ID Verification: Document verification with OCR and face recognition
- Liveness Check & Face Recognition: Biometric authentication to prevent spoofing
- Live Video Verification: Real-time video identity confirmation
- Proof of Address Check: Address verification with document analysis
- Age Verification: Compliant age-gating for regulated industries
- Non-Doc Verification: Identity verification without documents in supported countries
Screening & EDD
- Database Screening: Sanctions and PEP screening
- Adverse Media Check: Negative news screening
- Source of Funds Check: Verify the origin of customer funds
- KYT & KYW: Crypto compliance — Know Your Transaction and Know Your Wallet
- Payment Fraud Prevention: Detect and prevent fraudulent payments
Business & KYB
- KYB Business Verification: Comprehensive business onboarding with registry screening and UBO verification
- User Onboarding: Streamlined onboarding flows for individuals and businesses
Industry Coverage
iGaming & Betting, Insurance, Adult, Healthcare, Crypto & Asset Exchange, Retail & eCommerce, ICO, Fintech, Real Estate, NFT, Legal, Mutual Funds, and Cannabis.
