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/
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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.
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 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
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
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
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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