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.

  • Non-document identity verification

    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

  • Aadhaar Number Document

    Aadhaar Number Document

    Advanced identity verification system instantly validates extracted data against the UIDAI database.

  • Passport

    Passport

    Ensure compliance with CDD in India by verifying nationality, name, and date of birth through our comprehensive passport verification process.

  • Driving License

    Driving License

    Kycaid encompasses licenses from all 28 states and 8 union territories, ensuring the authenticity of national qualification cards.

  • Payment method check

    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.

  • Registrar of Companies (ROC)

    Registrar of Companies (ROC)

    Ensure that the company complies with legal and regulatory requirements.

  • Sanctions & PEP Database Screening

    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.

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Why Choose Kycaid for KYC?

  • 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.

  • Effortless 2-step user onboarding

    Smooth instant verifications reduce drop-off by 30% on average.

  • Regulatory compliance guarantee

    Kycaid aligns with global and local regulations, adhering to standards like CVM and COAF for legal compliance in India.

  • Painless integration

    Choose what works best for your project - API, Web SDK, or Mobile SDK.

Advanced AML & KYC Compliance

  • 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.

  • Clarity Emphasis: Following international and local regulations, KYCAID guarantees compliance with Anti Money Laundering Directives, FATF standards, and the General Data Protection Regulation.

  • 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.