all-in-one compliance platform
Industry Leading
KYC Verification Solution
Unlock seamless onboarding with KYCAID Verification Software! Streamline customer verification processes, enhance security, and elevate user experience effortlessly. Try now and revolutionize your business!
We are trusted by 100+ companies
Effortless KYC compliance
with advanced software solutions
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Quality😎
Our in-house compliance system and expert legal professionals ensure exceptional outcomes.
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Security👮
We uphold the highest industry security standards, validated by ISO certification and routine security audits.
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Velocity🚀
Immediate document and selfie verification with the industry's best SLA for manual checks.
Government checks
Verify with just an ID or Personal number, or through a tap on a bank or government app. Already available in 5 countries, including the Brazil, Mexico, Kazakhstan with more coming soon.
Agile KYC Verification Services
Manage all your identity verification requirements effortlessly from one convenient dashboard. Whether it's verifying users, or businesses, our platform lets you handle it all while efficiently managing cases and preventing fraud.
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Face verification
Elevate security with KYCAID's Face Verification service. Detect fakes, authenticate identities, and ensure genuine interactions, bolstering trust and compliance effortlessly
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Know your business
Enhance business security with KYCAID's Know Your Business verification. Validate entities swiftly and ensure credibility in your business engagements.
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Sanctions screen
Mitigate risks with KYCAID's Sanction and PEP Screening. Ensure compliance and uphold integrity in your business with our comprehensive solution.
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Identity verification
Trust KYCAID for top-tier Identity Verification Services. Streamline authentication, ensure compliance, and foster secure interactions in your business landscape.
📋Streamlined KYC Checks
Our online platform helps with customer identity verification without the need for in-person visits. With real-time access and full automation, businesses can streamline processes and reduce risks while minimizing manual data handling. Affordable KYC checks utilize multiple global and local databases, significantly shortening the processing time to 20 sec. Any potential risk associated with a particular individual detection triggers prompt user notification, ensuring a proactive approach.
Compliance with KYC & AML regulations is crucial in reducing the company's risk exposure. This legal obligation serves as a shield for your business against potential fraud.
KYCAID solution stands out for speed and accuracy in the verification of an individual's identity, reliability and criminal history. Learn more about our services!
Simplified Integration of KYC Authentication API
KYCAID’s platform offers various methods in a single integration point. There are 3 integration ways: using pure API integration, Forms integration and Mobile SDK
| 1 | |
| 2 | "applicant_id": 'applicant_id', |
| 3 | "type": "PERSON", |
| 4 | "first_name": "John", |
| 5 | "middle_name": null, |
| 6 | "last_name": "Doe", |
| 7 | "dob": "1970-10-25", |
| 8 | "residence_country": "GB", |
| 9 | "gender": null, |
| 10 | "email": "[email protected]", |
| 11 | "phone": null, |
| 12 | "pep": null, |
| 13 | "profile_status": false, |