Secure Retail & E-commerce Identity Verification
Efficiently onboard sellers globally, and elevate customer trust with rapid identity verification tailored for e-commerce ecosystems.
Frictionless E-commerce journey with Kycaid
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Enhance Fraud Prevention
Protect your online platform with our advanced technology, swiftly detecting synthetic IDs to prevent fraud, ensuring both accelerated sales and heightened security.
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Trust and Safety Assurance
Cultivate trust and safety with reliable ID verification and KYC solutions, delivering transparency in e-commerce and fostering strong customer relationships.
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Effortless Business Verification
Obtain comprehensive insights into applicants’ credentials through streamlined business verification services, enabling swift global assessments.
Online retail fraud involves using stolen or counterfeit information
Secure your clients' and partners' identities against e-commerce fraud and identity theft. Gain insights into protecting personal information and preventing unauthorized purchases.
Take control of your e-commerce security today with KYCAID's advanced fraud prevention solutions.
Safeguard Your Business with Kycaid Solutions
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ID Compliance Check
Ensure CDD compliance in 247 countries and territories by verifying nationality, name, and birth date.
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Card Verification
Prevent fraud and enhance conversions with swift credit/debit card verification.
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Liveness Verification
Confirm users' identities through passive or active liveness checks.
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Database screening
Identify high-risk clients and monitor sanction lists in real-time for AML and CTF compliance.
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Address Verification
Utilize a service for address validation with 240+ formats and multilingual support.
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Non-doc IIN check
Verify identification numbers internationally, affirming validity and cross-referencing owner information within 10 seconds.
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Tax Number Validation
Swiftly verify tax numbers across countries, cross-referencing owner data within 15 seconds.
Efficient Verification and Compliance Services
Combat cart abandonment, payment fraud, and credit card scams with Kycaid Solutions. Boost your profits and customer trust with our comprehensive fraud prevention and identity verification services.
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Engage Effectively
Seamless omnichannel experiences
Expedited order fulfillment
Robust cybersecurity
Increased conversion rates
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Prevent Fraudulent Activities
Real-time fraud detection
Secure user authentication
Data protection
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Counter Credit Card Fraud
Secure user verification
Liveness detection
Automated fraud checks
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Secure Your Partnerships
Verify entity legitimacy
Ensure safe collaborations
By implementing ID verification, Liveness, Payment Method, Address, Database screening, and Non-doc verification services, businesses can mitigate payment fraud risks, counter credit card fraud, and safeguard transactions by ensuring the legitimacy of customers and partners.
Don't let fraud hinder your success.
- ID verification
- Liveness
- Payment method
- Address
- Database Screening
- Non-doc
businesses can mitigate payment fraud risks, counter credit card fraud, and safeguard transactions by ensuring the legitimacy of customers and partners. Don't let fraud hinder your success.
Ensure Safe Purchases with Ease
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Initiation: Applicants submit ID documents, photos of the credit card, and bank statements for cards without the cardholder’s name.
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Liveness check: Users go through passive or active liveness checks to confirm they are real people.
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Automated Cross-Check: Verify alignment of payment method details with ID document data.
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Manual Review: The compliance manager conducts a thorough review for up to 5 minutes.
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Outcome Notification: Applicants are verified successfully and can proceed to further shopping.