Reliable KYC & AML Solution for fintechs
Seamlessly onboard your customers worldwide with KYCAID’s identity verification solutions. Ensure hassle-free 360 º identity verification for clients no matter where they are with our all-in-one platform.
KYC legal requirements
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Optimised AML Screening and Monitoring
10-sec screening and daily monitoring against global watchlists, PEPs, and sanctions to fortify security and AML/CTF compliance measures.
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Biometric Facial Recognition
Enhance identity checks with our 2-head-movements active liveness and effortless passive liveness detection technology for seamless and accurate customer verification.
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Comprehensive Business Verification
Utilise the Know Your Business (KYB) service to verify companies, ensuring the legality and trustworthiness of collaborations.
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Secure Video KYC
Streamline onboarding with our Video Quiz and Live Video KYC Solutions. Verify identity and documents via agent-assisted video calls or through short recorded videos where users answer questions, enhancing security and fraud prevention.
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Video Quiz verification
Verify identity and documents via short recorded videos where users answer questions you set, enhancing security and fraud prevention.
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Document Verification
Experience real-time verification within seconds to confirm the authenticity and validity of the documents with user stress-free flow.
Harmonious blend of fraud deterrence, user-centricity, and compliance.
Set up your own rules for different flows and maximise success rates by implementing timely and appropriate verification checks.
Global operations without barriers
Meet international standards in 200+ countries with our flexible solution, 11,000 document types, and instant data extraction. Achieve new markets while maintaining regulatory compliance wherever you operate.
Improved Conversion
Enhance conversion rates by preventing customer drop-offs through fast, accurate, and user-friendly KYC verification.
Let’s talk numbers
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15-sec
average check speed
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100 +
companies trust us
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200+
countries covered
Why Kycaid Stands Out in Fintech Cases?
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Payments
Streamline account opening with swift merchant KYB, automating client verification within hours for efficient payment operations.
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Digital Banking
Maximise digital banking security and user satisfaction with robust identity verification, tailoring workflows for each user segment.
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Payment Method Verification
Utilise straightforward processes to verify cards and bank statements, maintaining legitimacy and traceability of funds.
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Crypto Asset Services
Maintain smooth, secure global verification for high pass rates and get to Know Your Client 360 º. Foster trust and security for a seamless user experience.
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Lending
Enhance security and streamline customer onboarding with strong identity verification measures, enhancing security in your lending environment, ensuring regulatory compliance, and fostering trust with customers.
Generate the link with
just one click
Share a link with your customers and initiate verification in minutes—absolutely no coding necessary
Next-Level Integration with Versatile SDKs
Easily integrate our iOS, Android and Web SDKs to assist in crafting an unparalleled user experience for your clientele.
