Kycaid Limited
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Overview
10 - 49
Employees
2018
Year Founded
ABOUT KYCAID LIMITED
One-stop-shop compliance agent
Kycaid is a comprehensive compliance platform designed to assist businesses in adhering to regulations through AML and KYC solutions, among others. The platform takes a thorough approach to client identity verification, incorporating document and biometric checks, AML screening, and KYB verification. Kycaid meets the compliance needs of businesses across various sizes and sectors, aligned with regulatory and international standards. The platform operates in 248 territories, provides 10-second automated verifications, boasts a 95% first-attempt verification success rate, and utilizes over 30 local and global databases, along with 10,000 document templates. Kycaid also offers three methods for quick integration, tailored solutions, and 24/7 support.
LANGUAGES SPOKEN
English
HIGHLIGHTS
10 - 49
Employees
2018
Year Founded
Services
Focus
Industries
Clients
Services Provided
100% Other IT Consulting and SI
100% Operational Process Consulting
About the Team
OUR STORY
Founded in 2018, KYCAID is a dynamic technology and legal platform dedicated to bridging companies and customers through complete AML compliance solutions. Our mission centers on combating fraud and money laundering by offering reliable identity and company verification services globally across industries. We strive to make onboarding processes secure and efficient, employing expert verification skills within customizable workflows and multiple workspaces. Continually adapting to evolving regulations and fraud tactics, our passionate team enhances our platform for faster, more precise verifications—averaging under 20 seconds. With coverage spanning over 200 countries and trusted by 100+ companies, KYCAID prides itself on transparency, 24/7 support with prompt resolutions, and an unwavering commitment to delivering the best, compliant verification services to our clients worldwide.
