Effortless compliance with a customised KYC Questionnaire

Enhance your KYC process with a tailored questionnaire to verify customer identities and meet regulatory standards.

Questionnaire Questionnaire

Create Your Questionnaire in 5 Simple Steps

  • 0

    1 step

    Go to KYC Form Builder and choose the ‘Questionnaire’ step.

  • 1

    2 step

    Name your question and add a brief description for the applicant.

  • 2

    3 step

    Select the question type: multiple choice, single option, free text, or dropdown.

  • 3

    4 step

    For free-answer questions, you can set placeholder text, apply regular expressions, and define validation messages.

  • 4

    5 step

    Add as many questions as needed. Once you're done, simply configure the remaining steps for your verification, and you're all set!

Why Choose KYCAID?

  • Fully Customisable

    Design questionnaires that fit your exact needs. From simple text fields to complex multi-choice questions, adapt each form to gather the precise information required. Customise question titles, descriptions, and placeholder texts, and apply regular expressions for validation.

    Fully Customisable
  • Seamless Integration

    Easily embed questionnaires into your current verification processes without disruption.

    Seamless Integration
  • Advanced Workflow Automation

    Streamline your KYC processes with automated rules and collecting customers’ responses.

    Advanced Workflow Automation
  • Global Reach

    Connect with a worldwide audience by offering questionnaires in a variety of languages. Create questionnaires in multiple languages to ensure every applicant can complete the process in their preferred language.

    Global Reach
  • Effortless Management

    Handle all aspects of your questionnaires and KYC process from a single Dashboard. Set up new questions, change them, save them - adapt the flow to serve your compliance needs.

    Effortless Management

Discover how KYCAID can simplify your KYC process with an easy-to-use, customisable questionnaire setup that improves efficiency and ensures compliance

Use Cases

  • Banking

    0
    • 0

      Smooth onboarding process

    • 1

      Secure online identity verification

    • 2

      Reducing crime rates

    • 3

      Ensures compliance

  • Wealth Management

    1
    • 0

      Remote identification

    • 1

      Customizable flow

    • 2

      Reduce timeframes and costs

    • 3

      Mitigate risks

  • Fintech & Digital assets

    2
    • 0

      Seamless user experience

    • 1

      Instant doc validation

    • 2

      Restrain fraud

    • 3

      Swift facial recognition

  • IGaming

    3
    • 0

      Accurate age verification

    • 1

      Eliminate fake users and scam

    • 2

      Swift & easy gamer onboarding

    • 3

      Tailored verification flow

  • Retail & E-commerce

    4
    • 0

      Ensure customer’s trust

    • 1

      Secure business reputation

    • 2

      Prevent fraudulent transactions

    • 3

      Streamline commercial activity

  • Real estate

    5
    • 0

      Remote tenant authentification

    • 1

      Secure rental landscape

    • 2

      Protection from money laundering

Ready to optimise your verification process? Simplify KYC Compliance – Design Your Questionnaire in Minutes.

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