KYC software in 2025 will be fast, automated, and secure. It verifies identities with AI-driven fraud detection, real-time document checks, and frictionless onboarding. Businesses are required to comply with actual but always-changing regulations while protecting data.
That’s where KYCAID and AML Incubator establish the official partnership.
What’s Driving the Partnership?
The collaboration between KYCAID, known for its advanced identity verification tech, and AML Incubator, a leader in AML compliance services, is a natural match. It brings together two essential aspects of modern compliance: secure customer verification and robust anti-money laundering solutions.
This partnership is designed to make compliance easier, more efficient, and less time-consuming for businesses in highly regulated industries.
The Core of the Collaboration
KYCAID is a comprehensive compliance solution provider that meets all KYC verification requirements for businesses of any size and industry, aligned with global regulations. Founded in 2018, KYCAID offers identity checks, company verification, and AML screening through an intuitive, flexible platform.
Key features include:
- Real-Time Verification: KYCAID's capabilities for document and biometric verification, including support for over 200 countries and territories and 11,000 document templates, ensure quick and scalable compliance.
- Full-scale KYC: From ID and Biometric check to SoF and KYT check.
- Easy Integration: Simple integration via Web SDK and Mobile SDK, suitable even for companies without dedicated technical staff.
- AI-Powered Automation: Advanced AI tools for facial recognition, face matching and document authentication improve fraud detection and adapt to new regulatory challenges.
- 24/7 Customer Support: Available through Slack, Telegram, WhatsApp, Skype, and other platforms with a 15-minute SLA.
- Honest Pricing&Free Testing: Affordable, pay-as-you-go pricing with no hidden fees, thanks to in-house solutions for all verification processes. New customers receive a €50 bonus to test before making any payments.
On the other hand, AML Incubator focuses on protecting businesses from money laundering activities and ensuring they stay on top of regulatory obligations. With the following services:
- CAMLO/MLRO Services: Provision of Chief Anti-Money Laundering Officer (CAMLO) and Money Laundering Reporting Officer (MLRO) services.
- MSB Registration Services: Assistance with registering as a Money Services Business (MSB).
- RPAA Registration: Support for registration under the Restricted Prohibited Activities Act (RPAA).
- Effectiveness Review: Assessments to evaluate the effectiveness of AML programs.
- Consulting and Individual Services: Tailored consulting services to address specific compliance needs.
- Regulatory Remediation: Assistance in addressing and rectifying regulatory compliance issues.
- Token Due Diligence: Examination of digital tokens to ensure compliance with standards.
- Enhanced Due Diligence: In-depth background checks and risk assessments.
Why This Partnership Makes Sense
For businesses, managing KYC and AML compliance can feel like navigating a maze. By joining solutions, KYCAID and AML Incubator eliminate the need for separate vendors and tools, making the process simpler and more streamlined. Here’s why this collaboration works:
- Speed Without Sacrificing Security: With KYCAID’s technology, identity verification is fast and secure, while AML Incubator ensures businesses can meet stringent AML regulations. This means smoother onboarding for clients without delays.
- Holistic Risk Management: Combining identity verification with anti-money laundering strategies means businesses have a 360-degree view of risk. It’s not just about preventing fraud, but also ensuring they’re compliant with ever-evolving laws.
- Global Reach, Local Expertise: The partnership makes it easier for businesses to operate across borders while staying on top of different jurisdictions' compliance needs.
- Better Customer Experience: A streamlined, faster verification process means less hassle for customers. For businesses, that translates into greater customer satisfaction and better retention.
What Does This Mean for Businesses?
The KYCAID and AML Incubator collaboration is a major win for any company operating in a regulated industry, especially in fintech, money services, or cryptocurrency. With regulatory expectations growing and penalties for non-compliance increasing, this partnership ensures businesses don’t just stay compliant—they excel in it.
Companies that adopt these solutions will be better positioned to grow, expand, and confidently take on new clients without the constant worry of falling behind on compliance.
