Speed up onboarding with swift KYC in Kazakhstan

Experience KYCAID's rapid real-time KYC services for Kazakhstan. As your trusted partner, KYCAID ensures swift, secure user onboarding with its quick verification process.

Say hello to seamless KYC compliance!

Tap into KYCAID's Force with Secure KYC Compliance in KAZAKHSTAN

Leverage biometric verification and database checks to strengthen customer authentication processes in Kazakhstan.

Non-doc IIN Verification

KYCAID swiftly validates IIN numbers, verifying their existence and cross-referencing owner data within a matter of seconds.

Services card

National Identity Card Verification

Thoroughly authenticate Kazakhstan ID cards, ensuring precision and legitimacy.

Services card

Passport Verification

Ensure compliance with CDD (Customer Due Diligence) in Kazakhstan by verifying nationality, name, and date of birth through our comprehensive verification process.

Services card

Driving License Verification

Detect forged or altered licenses, recognize folded edges, and verify holograms.

Services card

AML Solutions

Identify high-risk clients, monitor sanction lists in real-time, and ensure compliance with AML and CTF regulations.

Services card

KYB Services

Streamline corporate data verification, prevent fraud, and effortlessly onboard new business clients while staying compliant with KYB regulations in Kazakhstan.

Services card
  • Non-doc IIN Verification

    KYCAID swiftly validates IIN numbers, verifying their existence and cross-referencing owner data within a matter of seconds.

    Services card
  • National Identity Card Verification

    Thoroughly authenticate Kazakhstan ID cards, ensuring precision and legitimacy.

    Services card
  • Passport Verification

    Ensure compliance with CDD (Customer Due Diligence) in Kazakhstan by verifying nationality, name, and date of birth through our comprehensive verification process.

    Services card
  • Driving License Verification

    Detect forged or altered licenses, recognize folded edges, and verify holograms.

    Services card
  • AML Solutions

    Identify high-risk clients, monitor sanction lists in real-time, and ensure compliance with AML and CTF regulations.

    Services card
  • KYB Services

    Streamline corporate data verification, prevent fraud, and effortlessly onboard new business clients while staying compliant with KYB regulations in Kazakhstan.

    Services card

Non-doc verification

Experience hassle-free user verification with our Non-doc simplified process.

Instant Non-doc Identity Verification

A smooth and intuitive identity verification journey designed for users - all verified with official government databases.

  • 1 step

    Input IIN Number

    A smooth and intuitive identity verification journey designed for users - all verified with official government databases.

  • 2 step

    Data transfer confirmation

    After receiving the SMS, the applicant gives his consent to transfer his data by sending a reply SMS.

  • 3 step

    Optional step: Face Detection and Liveness Test

    Users undergo a rapid face detection and liveness test to authenticate their identity.

  • 4 step

    Government Database Cross-Check

    Our system cross-references user details with the government database to validate identity and ensure accuracy.

  • 5 step

    Verification Completion

    Upon successful completion of all checks, user verification is efficiently finalized.

How it works

Innovative AML&KYC Compliance

  • Embracing Compliance Standards: KYCAID aligns with global and local regulations in Kazakhstan, including AML, FATF, and data protection laws.

  • Commitment to Transparency: KYCAID ensures transparency, emphasizing compliance with Kazakhstan`s AML regulations and beneficial ownership transparency.

  • Electronic Identification Integration: KYCAID seamlessly integrates electronic identification methods in line with Kazakhstan`s regulations for efficient verification.

  • Adherence to Legal Framework: KYCAID complies with Kazakhstan`s laws, covering customer identification and record-keeping obligations.

The website uses cookies

This website uses cookies to improve user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.

Privacy Preference Center

We use cookies to improve the functionality of our site, while personalizing content and ads. You can enable or disable optional cookies as desired. For more detailed information about the cookies we use, see our Cookie Policy

Menage cookies