About us
We verify bridges between companies and customers
It starts with why.
KYCAID is a complete technological and legal toolkit, built to manage all AML requirements. We help businesses of all sizes and industries from all around the world to stay compliant, reduce risks and simplify their business processes.
Since 2018, our team has been fulfilling the mission of combating fraud and money laundering by providing a range of identity verification and company verification services. Day and night our team is working on improving our product - all to ensure that our customers receive the best services on the market.
Our mission is to make onboarding and applicant verifications for our clients the safest and fastest process possible. KYCAID helps to fight fraud, accelerate customer interactions and onboard only credible users, comply with international and local regulations with the best proprietary solutions and qualified legal specialists.
Our feautures
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Flexibility forms
KYCAID platform's dashboard allows you to customise the entire verification flow
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Multiple workspaces
You have the option to utilise several workspaces within a single interface, offering both flexibility and security
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Expertise
Leveraging cutting-edge technology and expert verification skills, we deliver premium services
Better than yesterday.
Market Adaptability. With technology constantly evolving, fraudsters are getting more creative, and regulatory rules are changing and becoming stricter. Our team always keeps abreast of the latest events and news, , constantly developing new solutions.
Strong support system. The support team works for you 24/7 in chats. We are used to resolving the issue quickly, in maximum of 15 minutes SLA, and efficiently because fast and high-quality verification creates a reputation not only for us but also for our clients.
Transparency. "What would we as customers want to know first about any company?" - we thought and opened the Pricing section, where each future client can clearly and understandably estimate the cost of our services for their specific case and what they will get. The prices are always up to date and are updated regularly. All information, documentation and more can be found in this section and in the footer of the site.
Let’s talk numbers
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20-sec
average check speed
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100 +
companies trust us
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200 +
countries and territories covered
We are a young team that takes our work with a passion constantly working on broadening our product range and growing teams. Our special pride lies in our agile service with an average verification time of under 11 seconds. The company's main focus is on providering even faster identity verification service while establishing a complete digital user verification profile for our clients.
They talk about us
Meet our team
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Mykola Mashkovskyi
CEO
Mykola Mashkovskyi
Chief Executive
Officer -
Eugene Borysenko
CLO
Eugene Borysenko
Chief Legal
Officer -
Maksym Marushkevych
CTO
Maksym Marushkevych
Chief Technology
Officer -
Alexandra Pugach
Head of BD
Alexandra Pugach
Head of Business
Development -
Julia Luzhetska
CCO
Julia Luzhetska
Chief Customer
Officer -
Kate Kolesnyk
BDE
Kate Kolesnyk
Business Development
Expert -
Olena Lototska
UX/UI Designer
Olena Lototska
UX/UI
Designer -
Viktoria Bilokonenko
Head of Compliance
Viktoria Bilokonenko
Head of Compliance
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Andrian Kryk
Lead QA
Andrian Kryk
Lead Quality
Assurance -
Pavlo Golubchikov
DSE
Pavlo Golubchikov
Data Science
Engineer -
Kate Pasko
Compliance TL
Kate Pasko
Compliance
Team Lead -
Roman Perehontsev
Customer SM
Roman Perehontsev
Customer Success
Manager