Effortless KYC
Solutions for India
Seamlessly onboard users and enhance security with swift Aadhaar number validation against the official government database. Experience a hassle-free two-step verification process
In-depth Verification
Our set of tools enables you to authenticate and onboard new users swiftly. Whether it's an Aadhaar number, passports, driving licenses, or credit/debit cards, Kycaid easily verifies each document, ensuring precision and removing all possibilities of error.
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Non-document identity verification
Swift two-touch check: Enter Aadhaar, confirm with OTP. KYCAID quickly authenticates data through UIDAI, ensuring existence and cross-referencing within seconds
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Aadhaar Number Document
Advanced identity verification system instantly validates extracted data against the UIDAI database.
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Passport
Ensure compliance with CDD in India by verifying nationality, name, and date of birth through our comprehensive passport verification process.
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Driving License
Kycaid encompasses licenses from all 28 states and 8 union territories, ensuring the authenticity of national qualification cards.
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Payment method check
Prevent fraud and boost conversions with our secure payment method verification, encompassing aspects like cardholder’s name validation, format accuracy, and data mask.
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Registrar of Companies (ROC)
Ensure that the company complies with legal and regulatory requirements.
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Sanctions & PEP Database Screening
Secure your operations with our AML Database Screening – efficiently screen against economic sanctions, PEPs, and more for enhanced compliance and risk management.
Kycaid's innovative solutions offer a robust framework for identity verification, business transparency, and the prevention of financial crimes, ensuring a secure and compliant financial ecosystem.
Why Choose Kycaid for KYC?
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Customizable verification flow
Set up the automated rules, restrictions, and unique branding and tailor the process to your needs.
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Responsive 24/7 customer support
Our support specialists are always available for our clients with a maximum response time of 15 minutes of SLA.
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Effortless 2-step user onboarding
Smooth instant verifications reduce drop-off by 30% on average.
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Regulatory compliance guarantee
Kycaid aligns with global and local regulations, adhering to standards like CVM and COAF for legal compliance in India.
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Painless integration
Choose what works best for your project - API, Web SDK, or Mobile SDK.
Advanced AML & KYC Compliance
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Global and Local Standards: Following international and local regulations, KYCAID guarantees compliance with Anti Money Laundering Directives, FATF standards, and the General Data Protection Regulation.
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Clarity Emphasis: Following international and local regulations, KYCAID guarantees compliance with Anti Money Laundering Directives, FATF standards, and the General Data Protection Regulation.
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Integration of Electronic Identification: The platform seamlessly incorporates electronic identification methods in compliance with the Prevention of Money Laundering Act, 2002 (PMLA), which serves as the cornerstone of India's legal framework to combat money laundering. PMLA and the Rules notified thereunder came into effect on July 1, 2005.