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.
Blockchain Technology
6 min read
A Step-by-Step Guide to Remote Customer Verification
Remote customer verification ensures security, compliance, and fraud prevention using biometrics, AI, and official records. KYCAID provides seamless, AI-driven verification with global coverage and real-time fraud detection.

Guide
3 min read
GUIDE: AML compliance for Marijuana-related businesses
When getting into business relations with the Cannabis business industry one must correctly identify whether the business or the beneficial owner is considered to be a high-risk one. Depending on whether the business is producing cannabis products or touches upon the support of producers - the risk level varies. Marijuana-related
