Kycaid
One-stop-shop compliance system that covers all needs of businesses in KYC/AML compliance matters.
What is Kycaid?
KYCAID is comprehensive compliance management that covers needs in many popular business areas dictated by regulators and international compliance standards. It offers an online identification service with a fallback to a personal compliance manager. This way, Kycaid provides fast and secure verification without reducing conversions, which will simultaneously save your business many risks.
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FAQ
The official website of Kycaid is http://kycaid.com/
KYCAID is comprehensive compliance management that covers needs in many popular business areas dictated by regulators and international compliance standards. It offers an online identification service with a fallback to a personal compliance manager. This way, Kycaid provides fast and secure verification without reducing conversions, which will simultaneously save your business many risks.
Kycaid belongs to the AML, Address Verification, Authentication, Background Check, Customer Identity and Access Management (CIAM), Financial Fraud Detection, Identity Management, KYC category.
Kycaid offers features such as Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Address Validation, Data Quality Control, Data Verification, Geolocation, Alerts/Notifications, Mobile Authentication, Multi-Factor Authentication, Policy Management, Single Sign On, Background Screening, Instant Check, Reporting & Statistics, Self Service Portal, Status Tracking, Data Security, Multiple Authentication Methods, Check Fraud Detection, Custom Fraud Rules, For Banking, For Insurance Industry, Authentication, Document Management, Identity Verification, Real-Time Monitoring, Risk Management.
Yes, Kycaid offers a free trial.
Pricing
Starting at:
Euro 0.1/one time
Free Trial Available
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