Kycaid

KYCAID is a comprehensive KYC/AML verification platform that combines advanced identity and business verification with rigorous compliance controls. Built as a complete technological and legal toolkit, it helps businesses stay compliant, reduce fraud, and accelerate onboarding through automated checks and expert legal support. Since 2018, KYCAID has focused on secure data handling, ISO-certified security, and rapid verifications to deliver reliable onboarding at scale.

• Agile KYC Verification Services: Face verification, Know Your Business (KYB), Sanctions/PEP screening, and Identity Verification.
• Flexible integration: Pure API, Forms, and Mobile SDK for streamlined incorporation.
• Real-time, automated checks with fast processing (20-second average verification when applicable).
• In-house compliance system and expert legal professionals ensuring regulatory alignment.
• Global coverage across 200+ countries with robust data protection and ISO security standards.
• Additional capabilities: Liveness checks, video/biometric verification, data extraction, and ongoing monitoring options.
• Enterprise-ready: White-label options, dedicated account management, 24/7 support, and customizable verification flows.

• Accelerates onboarding while maintaining high compliance and risk controls.
• Strong security posture evidenced by ISO certifications and ongoing security audits.
• High accuracy and speed with continuous monitoring and proactive risk alerts.
• Flexible deployment options including white-labeling and enterprise-level support.
• Global verification coverage and a suite of tools (KYB, sanctions/PEP screening, identity verification) to meet diverse regulatory regimes.
• Transparent pricing and a clear path to scale with pay-as-you-go and enterprise plans.

• Basic KYC: €0.60 per verification (Document Verification + Database Screening).
• Pro KYC: €1.10 per verification (Document Verification, Liveness & Face Match, Database Screening, Address Verification).
• Advanced KYC: €0.85 per verification (Document Verification, Liveness & Face Match, Database Screening).
• Document Verification: €0.50 per verification (Name, DoB, Nationality, MRZ code, etc.).
• Liveness & Face Match: €0.25 per verification (Active/Passive Liveness, Face-Match, Deepfake checks).
• Database Screening: €0.10 per verification (PEPs, Sanctions, Watchlists, Custom Blacklists).
• Address Verification: €0.25 per verification (Address extraction, validation, Google Autocomplete).
• Video Quiz: €1.00 per verification (Custom questions with video verification).
• Facial Verification: €1.00 per verification (Video/Live verification).
• Tax/National checks, Payment Method, Source of Funds, Adverse Media checks, and more available as add-ons with varying pricing.
• Ongoing Monitoring: €100 per month (AML databases monitoring, document expiration monitoring, automated notifications).
• Country-specific checks: Brazil, Mexico, Kazakhstan, Peru, Ukraine, USA, and others with varying per-verification costs.
• Enterprise Membership: White labeling, dedicated account manager, legal support, and customizable verification flows with bespoke pricing.