Leading Identity Verification Solutions
Secure identity verification solution by KYCAID
What is identity verification? The process of identity verification essentially aims to confirm the user’s personality. Furthermore, an identity verification service is a respective procedure developed by a third party, which can be purchased for further implementation.
As a rule, the verifier relies on various data sources and is based on automated technologies.
KYCAID is a platform providing quick business solutions. Intelligent data allows for eliminating fraud and maximizing the clarity and transparency of operations. KYCAID empowers you to:
Leverage the following functions of the KYCAID platform to verify identity:
Verification of the transactions’ legitimacy. Pass the identification procedure and check whether your partners really accumulate their funds legally. KYCAID verification services are convenient and swift.
Risk reduction. This procedure includes both KYC and AML and can be applied to any area of your business. KYCAID platform offers an individual approach, which allows addressing the issues that impede the efficiency and safety of your business.
One-step solution for corporate verification. Check the work of the company’s representatives you are going to partner with. The KYCAID platform offers a respective verifier intended to guarantee that the funds were obtained legally and that the organization did not participate in deceitful activities.
KYB compliance. We offer solutions to enable you seamlessly conduct compliance checks through Know Your Business. If the procedure is carried out regularly, it is a convincing way to remove any doubts about the legality and security of all transactions.