Seamless Verification with KYCAID
Unlock quick and precise identity verification tailored for Romanian users. Our comprehensive solutions streamline user onboarding, offering fast, accurate, and reliable verification across various documents and payment methods.
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Identity Card
Verify the authenticity of a Romanian citizen's Carte de identitate (Buletin) by validating the individual's unique CNP number and personal information. This service confirms the accuracy of personal data and the legitimacy of the identification document.
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Passport
Swift passport verification process ensures the authenticity and validity of Romanian passports, offering efficient and secure identity checks for users.
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Driving Licenсe
Check Romanian driving licenсes with ease using our advanced tools, confirming the legitimacy of user credentials and enhancing overall security.
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Payment Method Check
Verify Romanian credit and debit cards to minimise fraud and improve conversion rates. Card details, format, and authenticity are checked to ensure compliance with Romanian regulations.
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Residence Permit
Confirm the legitimacy of Romanian residence permits effortlessly, ensuring compliance and security in user verification while optimising the onboarding experience.
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Address Verification
Validate addresses using utility bills, bank statements or government issued documents with automatic data extraction, multilingual support, and manual checks to ensure compliance.
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Sanctions & PEP Database Screening
Safeguard your business with efficient AML screening against sanctions, PEPs, and watchlists, enhancing compliance with regulations in Romania.
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Identity Card
Verify the authenticity of a Romanian citizen's Carte de identitate (Buletin) by validating the individual's unique CNP number and personal information. This service confirms the accuracy of personal data and the legitimacy of the identification document.
-
Passport
Swift passport verification process ensures the authenticity and validity of Romanian passports, offering efficient and secure identity checks for users.
-
Driving Licenсe
Check Romanian driving licenсes with ease using our advanced tools, confirming the legitimacy of user credentials and enhancing overall security.
-
Payment Method Check
Verify Romanian credit and debit cards to minimise fraud and improve conversion rates. Card details, format, and authenticity are checked to ensure compliance with Romanian regulations.
-
Residence Permit
Confirm the legitimacy of Romanian residence permits effortlessly, ensuring compliance and security in user verification while optimising the onboarding experience.
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Address Verification
Validate addresses using utility bills, bank statements or government issued documents with automatic data extraction, multilingual support, and manual checks to ensure compliance.
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Sanctions & PEP Database Screening
Safeguard your business with efficient AML screening against sanctions, PEPs, and watchlists, enhancing compliance with regulations in Romania.
Maximise Efficiency with KYCAID
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Simplified User Onboarding
Achieve a smooth 2-step user onboarding process with instant verifications, resulting in a 30% decrease in drop-off rates.
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Personalised Verification
Customise your verification journey by setting up automated rules, restrictions, and branded components tailored to your needs.
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Flexible Integration Choices
Choose the integration method that aligns with your project's goals—whether it's via our versatile API, Web SDK, or Mobile SDK.
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24/7 Responsive Support
Our dedicated support team is available around the clock to provide you with assistance whenever you require it.
Advanced AML & KYC Compliance
Elevate customers’ trust strengthen your reputation, and maintain corporate integrity with our thorough customer due diligence services. Seize the opportunity to enhance your business with KYCAID.
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Extensive Regulatory Compliance: KYCAID adheres to international Anti Money Laundering (AML) directives, Financial Action Task Force (FATF) standards, and the General Data Protection Regulation (GDPR), along with various local laws.
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Emphasis on Transparency: We prioritise open and clear practices, with a focus on compliance with AMLD 4 and the complexities of beneficial ownership.