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Get a custom proposalOne-stop-shop compliance agent
Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your client's identity, from the document and biometric check to AML screening and KYB verification.
Kycaid covers all needs of businesses dictated by the regulators and international compliance standards regardless of size and industry.
It embraces 248 territories, 10-sec automated verifications, 95% ratio of first-try verifications, and works with 30+ local and global databases, 10 000 document templates.
Kycaid offers 3 ways of fast integration, customized solutions, and 24/7 support.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
10 - 49
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Year founded
Founded 2018
Service Lines
- Cybersecurity
- 33%
No Focus Areas have been added yet…
Industries
- Arts, entertainment & music
- 10%
- Business services
- 10%
- Education
- 10%
- Financial services
- 10%
- Gambling
- 10%
- Gaming
- 10%
- Information technology
- 10%
- Legal
- 10%
- Medical
- 10%
- Real estate
- 10%
Clients
- Midmarket ($10M - $1B)
- 50%
- Enterprise (>$1B)
- 40%
- Small Business (<$10M)
- 10%
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