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.

Fraud Prevention

6 min read Jan 9, 2025

Global KYC and AML Reforms: Impacts on Gambling, and Digital Identity

Regulatory reforms are reshaping gambling, financial services, and digital identity, driving the need for greater transparency, security, and compliance.

Kycaid platform

2 min read Dec 7, 2022

KYCAID Earns Compliance Management Software Recognition From a One of the Leading B2B Review Platform

KYCAID has earned a top rating from a leading software review platform—a distinction that provides further evidence of its position as a leading software to businesses worldwide. FinancesOnline has recognized our product with the Top 50 Compliance Management Software and Rising Star Award. This award celebrates our rapid growth

Legal & Compliance

4 min read Aug 3, 2022

Online Identity Verification is a Shield to the Cryptocurrency Future

Regulatory compliance is a severe challenge in the crypto world. Explore how KYC procedures can expand the adoption of blockchain by delivering safety and preserving user privacy.

Kycaid platform

3 min read Jul 1, 2022

Kycaid Obtains Compliance Management Software Accolade From A-list B2B Platform

Recently, Kycaid’s compliance management software gained due industry recognition with an award from an A-list B2B directory. CompareCamp [https://comparecamp.com/], one of the current A-listers in the software marketplace category, bestowed Kycaid with a Rising Star Award, recognizing our product’s widening user base and increasing fame. This

Kycaid platform

5 min read Apr 10, 2022

Why is classic KYC not enough to meet all business needs?

Protecting the business from risks and rash steps is what the head of every large company thinks about. Cooperation with unproven brands or clients can not only ruin the reputation but also cause irreparable damage. That’s why many people use the KYC principle ("know your customer"), which

Stay Ahead of the Game: How to Ensure KYC and AML Compliance in the DeFi Era

Leading KYC & AML compliance solution

Global KYC and AML Reforms: Impacts on Gambling, and Digital Identity

KYCAID Earns Compliance Management Software Recognition From a One of the Leading B2B Review Platform

Online Identity Verification is a Shield to the Cryptocurrency Future

Kycaid Obtains Compliance Management Software Accolade From A-list B2B Platform

Why is classic KYC not enough to meet all business needs?