KYC & AML for Easy User Onboarding

Easily onboard more clients with fast and easy KYC & AML solutions. Get to know your new customers 360° while minimising manual tasks for your compliance team and follow all regulations.

Holistic solutions tailored for every industry

  • Fintech Fintech
  • Crypto & Blockchain Crypto & Blockchain
  • Gambling Gambling
  • E-commerce & Retail E-commerce & Retail
  • Healthcare Healthcare
  • Insurance Insurance
  • Gaming Gaming
  • Real Estate Real Estate
  • Legal Legal
  • Age-restricted Products Age-restricted Products
  • 11-sec

    average verification speed

  • 34%

    average cost reduction

  • 73%

    less manual workload

Quick and Easy Verification Flow

Swift document pre-processing, user-friendly guidance, and non-document verification options ensure successful and easy identity verification on the first try. Automate customer onboarding to reduce the risk of losing applicants.

  • 1 step

    Document Check

    Document Check
  • 2 step

    Biometric Check

    Biometric Check
  • 3 step

    User is verified

    User is verified
  • 1 step

    Document Check

    Document Check
  • 2 step

    Biometric Check

    Biometric Check
  • 3 step

    User is verified

    User is verified

User-friendly KYC for Onboarding

Effortlessly retrieve customer data, monitor client verification status, and get comprehensive analytics within one place.

User-friendly KYC for Onboarding

Fully Personalised KYC Experience

Tailor the workflow effortlessly by adding or removing verification steps based on your current needs.

  • Direct your attention where it is most needed

    Leverage our 95% automated KYC & AML solution, directing resources to handle the most intricate customer profiles with precision and efficiency.

  • Set up your own rules

    Tailor the verification flow effortlessly by adding or removing verification steps based on your current onboarding needs. Add unique branding, automated rules, and restrictions.

  • Onboarding for 200+ countries and territories

    In just 0,2 seconds, KYCAID extracts data from over 10,000 active government-issued documents. Whether it's on the web, iFrame, or mobile apps – the choice is yours.

  • 24/7 support and manual cross-check

    Manual cross-check is available as a fallback, complemented by 24/7 multichannel support with a speedy SLA time of 15 minutes.

  • Global Databases AML Screening and Monitoring

    Utilise Global Databases for AML Screening and Monitoring, ensuring comprehensive coverage and constant vigilance against financial crime.

  • 3D active and passive liveness detection

    Our in-house AI-driven liveness detection technology swiftly identifies sophisticated fraudulent verification attempts, seamlessly scaling your identity verification services, all with user-friendly functionality.

🔥 It`s so easy

Painless Integration

Select the option that suits your needs best - whether it's through API integration, using our no-code solution, or incorporating our mobile SDK into your application.

Painless Integration

🔥 All in one

KYCAID’s Platform

The forward-thinking KYCAID’s approach promotes flexibility by inviting customers to integrate additional fraud prevention services seamlessly with our fundamental ID verification process. Our array of additional services is continuously expanding and presently encompasses

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