Comprehensive Verification
Our suite of tools empowers you to verify and onboard new users promptly. From the passports to non-doc checking we rapidly authenticate each identity, leaving no room for error.
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DNI Check
Quickly confirm the validity of the Documento Nacional de Identidad (DNI) with essential details such as full name, and residence country, providing fast and reliable verification of basic DNI information.
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DNI Extra Check
Perform a comprehensive verification of extended DNI data, from name to detailed address information, ensuring enhanced data integrity and reliability across all fields of the provided document.
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Passport
Ensure compliance through Peruvian passports, by verifying nationality, name, and date of birth through our seamless passport verification process.
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Driving Licence
Guarantee the authenticity of driving licences issued by the Ministry of Transportation and Communication across all 25 regions of Peru.
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Credit/Debit Card
Digitise operations, prevent fraud, and increase conversions with our credit/debit card verification, covering aspects like name validation, format accuracy checks, and spoof detection.
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DNI Check
Quickly confirm the validity of the Documento Nacional de Identidad (DNI) with essential details such as full name, and residence country, providing fast and reliable verification of basic DNI information.
-
DNI Extra Check
Perform a comprehensive verification of extended DNI data, from name to detailed address information, ensuring enhanced data integrity and reliability across all fields of the provided document.
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Passport
Ensure compliance through Peruvian passports, by verifying nationality, name, and date of birth through our seamless passport verification process.
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Driving Licence
Guarantee the authenticity of driving licences issued by the Ministry of Transportation and Communication across all 25 regions of Peru.
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Credit/Debit Card
Digitise operations, prevent fraud, and increase conversions with our credit/debit card verification, covering aspects like name validation, format accuracy checks, and spoof detection.
Why Choose Kycaid for KYC in Peru?
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Effortless 2-step user onboarding
Smooth instant verifications reduce drop-off by 30% on average.
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Your 100% control over the flow
Set up the automated rules, restrictions, and unique branding and tailor the process to your needs.
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Painless integration
Choose what works best for your project - API, Web SDK, or Mobile SDK.
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Regulatory compliance guarantee
Kycaid aligns with global and local regulations, adhering to standards like Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) and the Superintendencia de Banca, Seguros y Administradoras de Fondos de Pensiones (SBS) for legal compliance in Peru.
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Responsive 24/7 Support
Our support specialists are always available for our clients with a maximum response time of 15 minutes of SLA.
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Global and Local Standards: Aligning with international and local regulations, KYCAID ensures adherence to Anti Money Laundering Directives, FATF standards, and the General Data Protection Regulation.
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Transparency Focus: KYCAID addresses the demand for increased clarity, emphasizing compliance with AMLD 4, especially regarding emphasising ownership.
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Electronic Identification Integration: The platform seamlessly incorporates electronic identification means in line with AMLD 5 under the eIDAS Regulation.
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KYCAID complies with general requirements for customer identification, record keeping, etc. of Peru Law 29038 (art.3)