Kycaid

Kycaid Products

Kycaid is a comprehensive compliance platform designed to simplify and enhance the customer verification process for businesses across various industries. With a focus on efficiency and security, Kycaid offers a range of services to meet the needs of modern enterprises.

Key Features

Kycaid provides an all-in-one solution for Know Your Customer (KYC) verification, including identity verification, face verification, and Know Your Business (KYB) verification. The platform offers advanced software solutions that streamline KYC compliance, making it easier for businesses to verify users and manage cases from a single dashboard.

The face verification service elevates security by detecting fakes and authenticating identities, ensuring genuine interactions and bolstering trust. Additionally, the KYB verification enhances business security by validating entities swiftly and ensuring credibility in business engagements.

Sanctions Screening and Government Checks

Kycaid’s Sanction and Politically Exposed Person (PEP) Screening help mitigate risks and ensure compliance with international standards. The platform allows for government checks using just an ID or personal number, or through a tap on a bank or government app. This service is already available in several countries, including Brazil, Mexico, and Kazakhstan.

Streamlined KYC Checks

The online platform facilitates customer identity verification without the need for in-person visits. With real-time access and full automation, businesses can streamline processes and reduce risks while minimizing manual data handling. The affordable KYC checks utilize multiple global and local databases, significantly shortening the processing time.

Integration and Compliance

Kycaid helps businesses meet compliance requirements such as KYC and Anti-Money Laundering (AML) without the need to invest resources in developing their own KYC system or data storage infrastructure. The platform offers various integration methods, including pure API integration, Forms integration, and Mobile SDK.

About Kycaid

Kycaid is based in Kyiv, Ukraine. It was founded in 2018 with a mission to boost businesses through seamless client identity verification and secured encrypted data storage. The company has grown to a team of 21 employees dedicated to providing top-tier compliance solutions.

Commitment to Security and Quality

Kycaid upholds the highest industry security standards, validated by ISO certification and routine security audits. The in-house compliance system and expert legal professionals ensure exceptional outcomes for clients. The company’s commitment to quality and security makes it a trusted partner for businesses looking to enhance their compliance processes.