Kycaid unknown
KYCAID is a comprehensive compliance management system that addresses the requirements of many common areas of business as defined by regulatory authorities and international compliance standards. Provides an online identification service that can be provided to personal compliance managers. So, Kycaid provides fast and secure verification without lowering your conversion rate. It eliminates many risk factors at the same time. Kycaid is a one-stop compliance platform with a mission to help businesses comply with AML and KYC solutions. Kycaid takes a comprehensive approach to customer identity verification, from document and biometrics to AML verification and KYB verification. AI-powered technology and peer-reviewed shared company identification and validation improve customer experience, reduce risk and simplify business processes.
Enterprise Plan
Custom
10000 verification per month
Custom price
Dedicated compliance team
Dedicated account manager
Data extraction from custom fields
White labeling
Custom databases
Legal support
Change requests development
Growing Business
Others
Document verification: € 0.50
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<li>Name Verification
DoB Verification
Document Expiry Date
Document Number
Forgery check
Mrz codes
Facial Verification: € 0.25
<ul>
<li>Liveness check
Static selfie
Selfie with document
Selfie with credit card
AML Screening: € 0.10
<ul>
<li>PEPs
Sanctions
Satchlists
OFAC Sanction Lists
Regulatory AML Watch Lists
Video verification
€ 1.00
Customised questions
Facial Verification
Video Recording
Address Verification: € 0.25
<ul>
<li>Address exctraction from document
Name match with ID Document
Tax Number: € 0.10
<ul>
<li>Tax number extraction
Tax number validation
Payment method: € 0.15
<ul>
<li>Credit card number extraction
Transactions check for bank statement
Crypto transactions
Amount matching with source
Trasaction data matching with source
Source of funds check: € 0.50
<ul>
<li>Source of income
Annual income amount
Transaction amount
Purpose of the transaction
Ongoing monitoring: € 100/ per month
<ul>
<li>AML monitoring
ID document monitoring
Company check: € 10.00
<ul>
<li>Corporate documents check
Legal address
Business address
UBO check
Authorised person check
Features: Free of charge
<ul>
<li>Branding
File uploading restriction
Web/Mobile/Api integration
Basic statistics
User journey builder
Geolocation Tracking
IP Address
Automated Rules: Free of charge
<ul>
<li>Country restrictions
Age restrictions
Document types restrictions
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