Leading KYC & AML compliance solution

Compliance management system that covers all needs of businesses dictated by the regulators and international compliance standards no matter of size and industry. With us you will accelerate customer interaction, reduce risks and simplify your business processes.
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Adele Fischer
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Document, Video, Address
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Document, Video, Address
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Adele Fischer
Document, Video, Address
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Adele Fischer
Document, Video, Address
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What is KYC Compliance and who needs it

KYC goal is to prevent fraud, comply with international regulation, onboard only credible users. Thorough KYC policies create a reputation as a secure and trustworthy Company.

Why KYCAID?
Quality
Proprietary compliance system and qualified legal specialists to reach supreme results.
Security
Best industry security standards confirmed by ISO certification and regular security audits.
Fast
Instant documents and selfie verification and highest possible SLA for manual checks.

AML & KYC Regulations

KYC Regulations are international anti-money laundering regulations as well as local standards in each country.

  • The most important are Anti Money Laundering Directives from the European Banking Authority.
  • Payment Service Directive 2 - regulatory directive of European Commission. General Data
  • Protection Regulation- regulation in EU law on data protection and privacy for all individual citizens of the European Union and the European Economic Area. AMLD 4 demands increased transparency regarding beneficial ownership in business relations. AMLD 5 refers to the electronic identification means and relevant trust services as set out in the eIDAS Regulation.
  • In the US, it’s the Patriot Act of 2001 that was spread to the Bank Secrecy Act.

Online KYC Compliance Check

KYC Compliance is mandatory for different types of structures in order to minimize the risks of financial and other types of fraud. “Know Your Customer” system is a verification of the identity of a person who wants to conduct a certain transaction. It is most often used in the financial sector. For example, banks implement this system to check the identity of a customer and to facilitate account opening or financial transactions.

KYC Compliance performs several important functions at once:

Increase of the firm's potential clients loyalty: the use of identity verification means that you concerned about data protection

Confirmation that your company prevents possible attempts to launder money or finance illegal groups, as the identification system requires everyone to prove their identity

Verification is processed online before the person can perform specific actions, which means that it will be harder for fraudster to get into your account

KYC verification cannot be neglected, because compliance with it ensures the reputation of your company. The trust of partners and clients is the main priority of this service.

Simplicity of business processes
Improve communication your with customers.
Samanta Hill
Approved
Bill Wood
Processing
Kate Johnson
Processing
Stobox
BSCPad
Trustpad
PariMatch
BlockPad
Sors
Joker
Poker Match
Game Starter
AML Bot
Slots City

KYCAID services

Document verification

Real-time document verification. We confirm document's originality and validity. We verify user's personal details.

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Face verification

Identity verification via facial recognition. We confirm that client's selfie matches photo on its ID.

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Proof of Funds check

According to the requirements of the Law on Money Laundering and Terrorist Financing Prevention, we check the origins of the fund and supporting documents.

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Company check

Corporate Documents review, check vs available companies registers, authorised person and UBO identity check, sanction list check.

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Address verification

We validate residence using official document such as utility bill or bank statements, comparing one with the address provided by the client.

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Video verification

Identity verification through video recording. During video recording clients proofs its identity and answers custom questions.

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Payment method check

We validatate financial document, credit card or transaction to make sure it was done by verified client.

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Identity database screening

Check the PEP, Sanction, and watchlist status of the individual to avoid working with high-risk people or institutions. Ensure your business stays AML&KYC compliant.

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Ongoing kyc monitoring

We offer regular checks of the existing client's applicants. When the new match appears compliance manager carries out an additional manual check.

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KYC identity verification:
a solution for business

The scope of KYC application is not limited to financial institutions or cryptocurrency exchanges. The identity verification can be performed by various institutions, such as:

  • banks, insurance companies, brokers
  • cryptocurrency exchanges
  • shared economy companies (rentals, car sharing)
  • gambling
  • marketplaces
  • law firms

This procedure is also carried out by other organizations whose business is directly related to people. This system was particularly in demand during the quarantine period. Without being able to attend a bank account opening in person, an alternative solution had to be found. Online verification was the fastest and most reliable way to do this.

10sAutomated verification
95%Verified on the first try
248Countries and regions covered
10к +Document templates
30+Global and local databases
Superb KYC verification for AML & Fraud Prevention
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KYC includes a set of legal regulations intended to prevent fraud and money laundering. “Know Your Customer” system is primarily aimed to verify the legitimacy of your customers’ activities and establish a reputation of a trustworthy company.

KYCAID will take your automated verification to the next level since we offer advanced software solutions leveraging AI algorithms. We provide a range of verification services that include checking the clients’ applications, corporate documents, clients’ addresses, payment methods, conducting face and document verification, providing the proof of funds check, and more.

The KYC verification procedure carried out by our solutions is fast, reliable, and relevant to any business that directly deals with people.

AML Regulatory Compliance

Know your client Process is an integral part of an anti-money laundering (AML) program. AML and KYC requirements depend on the institution where they apply. Most commonly, basic information such as first name, last name, middle name, residential address, and a solvency check is required for the identification process. Banks and stock exchanges may ask for more information to determine how much money you will be dealing with. The maximum number of financial transactions per day, for example, depends on this.

AML & KYC complience
AML Regulation

Cheap KYC Check to Prevent Frauds

Online service makes it possible to attract customers from all over the world. After all, now they don't need to visit the office, all functions are available in real-time. Furthermore, you don't have to work manually with a large amount of information, because our services are fully automated. The verification is carried out through several databases at once, which reduces the total amount of time necessary. If there is the slightest risk from the cooperation with a specific person, the system will notify you about it.

At the same time, KYC is an obligation by law. By complying with it, the company is out of risk: any potential fraudulent transaction will not be able to be conducted on your platform.

Such a solution is the fastest and the most accurate. It allows to check the reliability of the person, whether he or she has been prosecuted, and which are the possible risks of cooperation. The illegal activities of clients can adversely affect the company they are working for.

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