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.
All Fraud Prevention Guide Kycaid platform Legal & Compliance Technologies Use Cases
Legal & Compliance
5 min read

5 Reasons Why Identity Verification Solutions Should Be a New Standard for Every Serious Business Venture

-------------------------------------------------------------------------------- Digitalization brings new challenges and risks to businesses and consumers. By making data more accessible than ever, cybercrimes such as data breaches, identity theft, and fraud are more rampant than ever. You need to invest in the right tools to protect your company and customers from potential threats and

 5 Reasons Why Identity Verification Solutions Should Be a New Standard for Every Serious Business Venture
Legal & Compliance
4 min read

What do you need to know about sanctions and how to avoid risks

-------------------------------------------------------------------------------- The tense international situation provoked the introduction of new sanctions restrictions. A natural question that arises for every entrepreneur is how to find alternative solutions. How can they continue working given the current situation? To answer these questions, it will be necessary to consider several important innovations that will

 What do you need to know about sanctions and how to avoid risks