KYC & AML Solutions For NFT Marketplaces

Unlock the potential of your NFT marketplace with our KYC & AML solutions. Seamlessly verify identities, ensure compliance, and safeguard against fraud. Elevate trust and security in every transaction. Join the future of NFTs today.

In the dynamic NFT marketplace, security and trust are crucial. Identity verification is not only a regulatory need but a strategic imperative, instilling confidence in buyers, sellers, platform operators, and fostering integrity and reliability.

Let’s talk numbers

11-sec

average check speed
100 +

companies trust us
248

countries and territories covered

What requires verification?

NFT Seller Check:
Ensuring Regulatory Compliance

Our comprehensive seller verification process ensures regulatory compliance by authenticating the identities of NFT sellers, mitigating the risk of fraudulent activities, and fostering a secure marketplace environment.
NFT Creator Check:
Confirming Ownership of NFTs

NFT marketplaces can confirm the ownership of NFTs through robust creator verification, providing transparency and trust for buyers and ensuring that creators receive due recognition and compensation.
Large Buyer Check:
Upholding AML standards

The Large buyer verification process enables NFT marketplaces to comply with Anti-Money Laundering regulations by thoroughly screening and verifying the identities of large buyers and organizations, safeguarding against illicit financial activities, and enhancing the integrity of the marketplace.

Why KYCAID?

Reliability🎥

Reach customers via a secure video call for lasting relationships
Efficiency🌍

Offer KYC flexibility for agents, serving customers from any location
Security👮

Verify customers in real-time using AI-based data human expertise
Speed🚀

Real-time verification within a minute

KYCAID's Verification Solutions for NFT Marketplaces

Document check

KYCAID's document check service enables businesses to verify the authenticity of identity documents, ensuring that customer-provided documents are genuine and unaltered, thereby enhancing the reliability of the onboarding process.
Biometrical verification

With advanced biometrical verification, businesses can leverage next-generation AI-driven technology to match and authenticate an individual's unique biometric identifiers, providing a secure and seamless user verification experience.
AML screening and monitoring

Ensure compliance with AML regulations by screening users against global AML databases and conducting daily monitoring to detect suspicious activities and mitigate financial risks.
Proof of Address

Validate users' addresses using reliable proof of address documents, such as utility bills or bank statements, to further strengthen your platform's KYC processes
Company verification

Verify the legitimacy of businesses and corporate entities by conducting comprehensive checks on company registration documents and ownership structures, ensuring transparency and trustworthiness within your marketplace.