Software Alternatives & Reviews

KYCAID VS Onfido

Compare KYCAID VS Onfido and see what are their differences

KYCAID logo KYCAID

Kycaid is a one-stop-shop compliance agent

Onfido logo Onfido

Onfido is the data-driven platform for intelligent background checking.
  • KYCAID Landing page
    Landing page //
    2022-04-26

Kycaid is a one-stop-shop compliance agent that covers all needs of businesses dictated by the regulators and international compliance standards no matter of size and industry. Kycaid platform combines AI technology for KYC/AML automation and qualified specialists to conduct the fastest, secure and compliant solutions for your business.

Why KYCAID?

❇️ Quality - Proprietary compliance system and qualified legal specialists to reach supreme results.

❇️ Security - Best industry security standards confirmed by ISO certification and regular security audits.

❇️ Fast - Instant documents and selfie verification and the highest possible SLA for manual checks.

With us, you will accelerate customer interaction, reduce risks and simplify your business processes.

Contact us: business@kycaid.com or support@kycaid.com Telegram: @kycaid_support Visit our website: https://kycaid.com/

  • Onfido Landing page
    Landing page //
    2023-01-24

KYCAID features and specs

  • Document Verification: Yes
  • Facial Verification: Yes
  • AML Screening: Yes
  • Video Verification: Yes
  • Address Verification: Yes
  • Tax Number Verification: Yes
  • Payment Method Verification: Yes
  • Source of Funds Check: Yes
  • Ongoing Monitoring: Yes
  • Company Check (KYB): Yes
  • Web/Mobile/Api integration (Free): Yes
  • Branding (Free): Yes

Onfido features and specs

No features have been listed yet.

KYCAID videos

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Onfido videos

Onfido Business Model | Onfido Interview & Review | Jobs in Onfido | Part 1

More videos:

  • Review - Onfido - NOAH19 Berlin
  • Review - Onfido: How their SDKs work, and how businesses work with them | Homescreen | Episode 68

Category Popularity

0-100% (relative to KYCAID and Onfido)
Identity Verification
10 10%
90% 90
Identity Verification And Protection
Security
16 16%
84% 84
Security & Privacy
8 8%
92% 92

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare KYCAID and Onfido

KYCAID Reviews

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Onfido Reviews

Discover the Top 5 Identity Verification Providers in 2023
Onfido and ComplyCube stand out by having one of the broadest range of features on the market, including but not limited to sanctions & PEP screening, document verification, biometric authentication, device intelligence, and more. However, it is worth noting that some of the advanced features offered by Onfido are exclusively available to enterprise customers, whereas their...

Social recommendations and mentions

Based on our record, Onfido seems to be more popular. It has been mentiond 12 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

KYCAID mentions (0)

We have not tracked any mentions of KYCAID yet. Tracking of KYCAID recommendations started around Apr 2022.

Onfido mentions (12)

  • Wise (formerly Transfer Wise) are asking me to send them photo of my ID
    I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 5 months ago
  • The trend for Google and Apple becoming the "gatekeepers" to personal life service.
    The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 10 months ago
  • Swapin's Solution Explained: How Does It Work?
    At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 10 months ago
  • Spencer Cox Says He Will Sign Social Media Bill - Minors Under 18 Will Need Permission From Parents to Open Social Media Accounts
    The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: about 1 year ago
  • 100 APIs for Indian devs to integrate different financial services in your apps
    Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago
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What are some alternatives?

When comparing KYCAID and Onfido, you can also consider the following products

Sumsub - One verification platform to secure the whole user journey

Veriff - Smart and scalable identity verification.

IDnow - Verify the identity of your customers in realtime.

ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

Trulioo - Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.