We verify bridges between companies and customers

At KYCAID, we offer cutting-edge identity verification services to empower businesses in today's dynamic and competitive market.

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.

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Flexibility forms

KYCAID platform's dashboard allows you to customize the entire verification flow

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Multiply accounts

You can use multiply workspace in one view. It can provide flexibility and security



We use advanced tech and verification expertise to provide top 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.

Strong support system. The support team works for you 24/7 in chats. We are used to resolving the issue quickly 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.

Contact us to get a detailed demo for free

Book a comprehensive demo today and unlock the potential of our solutions to revolutionize your business.

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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 underThe company's main focus is on catering even faster identity verification service while establishing a complete digital user verification profile for our clients.

Meet our team

teammate-1 Mykola Mashkovskyi Chief Executive Officer
teammate-2 Eugene Borysenko Chief Legal Officer
teammate-3 Maksym Marushkevych Chief Technology Officer
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