# The KYC & AML Compliance Platform Businesses Trust

> KYCAID is a KYC & AML compliance platform. From onboarding to ongoing monitoring, it gives businesses the full compliance stack to verify customers, screen partners, and stay ahead of regulations. Average verification time: 11 seconds. Coverage: 240+ countries and territories, 14,000+ document types. 100+ clients worldwide, 95% customer retention.

Book a demo: [Contact us](https://kycaid.com/contacts/)

Full price list: [Pricing](https://kycaid.com/pricing/) — packaged KYC flows from €0.60 per verification

Developer reference: [API Documentation](https://docs.kycaid.com/)

Test it now: [Live demos](https://kycaid.com/try/)

This page as HTML: [KYC Verification & Compliance Service - KYCAID.com](https://kycaid.com/)

## Trusted by

Gamingtec, Trustee, Cloverum, GR8 Tech, Simple, Digitain, Weltrade, 4Rabet, Funding Pips, Totogaming, Betara, Betters.

## The Infrastructure Behind Businesses You Trust

From first onboarding to ongoing monitoring, KYCAID runs the verification layer that keeps your business compliant, your customers protected, and your reputation intact.

### User Verification

Stop fraud without killing conversions. KYCAID automates document checks, biometrics, and database screening — with a human fallback for edge cases.

→ [ID verification software](https://kycaid.com/id-verification/)

### Business Verification

Verify companies, authorized persons, and UBOs in one customizable flow — with forms and questionnaires tailored to your requirements. Maximum turnaround: 24 hours.

→ [KYB Business verification](https://kycaid.com/kyb/)

### Transaction Monitoring

Your compliance rules, enforced automatically. KYCAID's transaction monitoring runs custom rule collections across multiple currencies — so your team only touches what actually needs attention. *(Product page in development — [contact us](https://kycaid.com/contacts/) for details.)*

### PEP & Sanctions Screening

Continuous PEP and sanctions screening across global watchlists — with adverse media coverage and automated re-screening so your customer file stays current.

→ [Database screening](https://kycaid.com/sanctions-pep-screening/)

## Impact You Can Measure

| Metric | Value |
| --- | --- |
| Average verification time | 11 seconds |
| Countries and territories covered | 240+ |
| Clients worldwide | 100+ |
| Customer retention | 95% |

## KYC Compliance That Converts. Not Blocks.

Compliance built for growth — not against it. One integration unlocks:

**Global Onboarding** — verify users in under 11 seconds across 240+ countries and 14,000+ document types.

**Block Synthetic Identities** — liveness and deepfake-resistant biometrics that block synthetic identities on sight.

**Scale Without Friction** — one platform, global coverage: KYC compliance that adapts to every market (Brazil, India, Ukraine, Peru, Nigeria, Mexico, Australia, France, Portugal and more).

**Eradicate Alert Fatigue** — automated checks cut false positives; your team focuses on real threats, not noise.

## Elevate trust and security with KYCAID

KYCAID's verification workflow is designed to remove bottlenecks at every step — from basic identity check to final approval. The platform integrates directly into your existing onboarding pipeline, delivering results in seconds while maintaining a complete, audit-ready compliance trail.

## Who can benefit from KYCAID?

Marketplaces, iGaming & Betting, Fintech, Crypto, Adult platforms — operators needing reliable age verification to stay compliant with local licenses, and gambling platforms mitigating fraud through advanced biometric liveness checks.

## KYC API Integration in Hours, Not Weeks

KYCAID's KYC API integrates with your existing stack through three flexible methods — so your developers ship faster, and your compliance team gets results sooner. Integration options: **Pure API**, **Forms Integration**, and **Mobile SDK**.

Example verification response:

```json
{
  "applicant_id": "{applicant_id}",
  "type": "PERSON",
  "first_name": "John",
  "last_name": "Doe",
  "dob": "1970-10-25",
  "residence_country": "GB",
  "profile_status": false,
  "decline_reasons": ["WRONG_NAME", "WRONG_DOB"],
  "verification_status": "invalid",
  "created_at": "2020-01-31 13:52:36"
}
```

→ [View API Documentation](https://docs.kycaid.com/)

## Products

### Verification

[ID verification software](https://kycaid.com/id-verification/)

[Liveness check & Face recognition](https://kycaid.com/liveness-check/)

[Live Video Verification](https://kycaid.com/live-video-verification/)

[Video Quiz](https://kycaid.com/video-quiz/)

[Proof of address check](https://kycaid.com/proof-of-address/)

[Identity verification](https://kycaid.com/identity-verification/)

[Age verification](https://kycaid.com/age-verification/)

[Mobile number verification](https://kycaid.com/phone-number-verification/)

[Face SDK](https://kycaid.com/face-sdk/)

[Questionnaire](https://kycaid.com/questionnaire/)

[Non-doc Verification](https://kycaid.com/non-doc/)

[OCR](https://kycaid.com/ocr/)

### Screening & EDD

[Database screening (PEP & Sanctions)](https://kycaid.com/sanctions-pep-screening/)

[Adverse Media Check](https://kycaid.com/adverse-media-check/)

[Source of funds check](https://kycaid.com/source-of-funds-check/)

[KYT & KYW — Crypto Compliance](https://kycaid.com/crypto-compliance/)

[Payment fraud prevention](https://kycaid.com/payment-fraud-prevention/)

[Duplicates Check](https://kycaid.com/duplicates/)

### Business & KYB

[KYB Business verification](https://kycaid.com/kyb/)

[User Onboarding](https://kycaid.com/user-onboarding/)

## Industries

[iGaming & Betting](https://kycaid.com/gambling-kyc/) · [Insurance](https://kycaid.com/insurance-kyc/) · [Adult](https://kycaid.com/adult-kyc/) · [Healthcare](https://kycaid.com/know-your-patient/) · [Crypto & Asset Exchange](https://kycaid.com/crypto-kyc/) · [Retail & eCommerce](https://kycaid.com/retail-ecommerce-kyc/) · [ICO](https://kycaid.com/ico-kyc/) · [Fintech](https://kycaid.com/fintech-kyc/) · [Real estate](https://kycaid.com/real-estate/) · [NFT](https://kycaid.com/nft-kyc/) · [Legal](https://kycaid.com/kyc-law-firms/) · [Mutual Funds](https://kycaid.com/mutual-fund-kyc/) · [Cannabis](https://kycaid.com/cannabis-kyc/)

## Country coverage

[Global Coverage](https://kycaid.com/global-coverage/) · [Non-doc Verifications](https://kycaid.com/non-doc/) · [Brazil](https://kycaid.com/brazil/) · [India](https://kycaid.com/india/) · [Kazakhstan](https://kycaid.com/kazakhstan/) · [Mexico](https://kycaid.com/mexico/) · [Nigeria](https://kycaid.com/nigeria/) · [Peru](https://kycaid.com/peru/) · [Turkey](https://kycaid.com/turkey/)

## Resources

[API Documentation](https://docs.kycaid.com/)

[Guides](https://kycaid.com/guide/)

[KYCAID Hub — platform documentation](https://kycaid.com/kycaid-hub/)

[Compliance Glossary](https://kycaid.com/glossary/)

[Blog](https://kycaid.com/blog/)

[Live demos](https://kycaid.com/try/)

[Celebrity Look-Alike Finder](https://kycaid.com/look-alike/)

## Company

[About us](https://kycaid.com/about-us/)

[Contact us](https://kycaid.com/contacts/) — email: support@kycaid.com

[Privacy Policy](https://kycaid.com/privacy-policy/) · [Terms and Conditions](https://kycaid.com/terms-and-conditions/) · [Data Protection Policy](https://kycaid.com/data-protection-policy/)

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KYCAID Limited · Data Protection Registration Number: ZB680338. KYCAID uses 256-bit SSL encryption 100% of the time on every device. Database is SSAE 16, ISO 27001, and PCI DSS v3.0 compliant and supports HIPAA compliance.

*Machine-readable index of this site: [/llms.txt](https://kycaid.com/llms.txt)*