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