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Kycaid Review

starting price By quote
our score 80%
free trial
  1. What is Kycaid
  2. Product Quality Score
  3. Main Features
  4. List of Benefits
  5. Technical Specifications
  6. Available Integrations
  7. Customer Support
  8. Pricing Plans
  9. Other Popular Software Reviews

What is Kycaid?

Kycaid is a compliance management system that helps you ensure that identities, payments, and other data comply with regulations and standards. It can be used for any industry as well as for businesses of all sizes. Kycaid provides verification tools that you can choose to ascertain the credibility and validity of documents, companies, and fund sources. It also allows you to verify faces, addresses, and tax numbers. Additionally, Kycaid supports custom verification rules such as age and country restrictions, among others. Kycaid allows you to customize the platform to reflect your branding. It also enables you to create user journeys, track geolocations, and identify IP addresses. Kycaid offers mobile, web, and API integrations.

Product Quality Score

Ease of use
Customer support
Value for money

Kycaid features

Main features of Kycaid are:

  • ID Document Verification
  • Source of Funds Check
  • Payment Fraud Prevention
  • Video Verification
  • KYB
  • Proof of Address Check
  • Liveness Check
  • Age Verification
  • Database Screening

Kycaid Benefits


The main benefits of Kycaid are enabling identity verification, supporting payment checking, and providing database screening and restrictions.

Enables identity verification

Kycaid enables you to verify identities. It allows you to conduct liveness checks as well as request selfies with documents and credit cards. It also enables you to implement video verifications with customized questions and facial verification. Kycaid can extract and validate addresses and tax numbers. It allows you to conduct verification of date of birth and document numbers as well as check for attempts at forgery.

Supports payment checking

Kycaid provides tools that can help you check payments and funds. It allows you to check bank statements and crypto transactions. It also supports amount matching, credit card number extraction, and transaction data verification with source. Additionally, Kycaid can verify the source of funds by detailing income and transaction amounts as well as adding transaction purpose details.

Provides database screening and restrictions

Kycaid offers access to various databases, which enables you to determine people and companies in sanction lists and watchlists. You can also conduct profound company checks. Kycaid allows you to identify custom restrictions based on location, age, and document type.

Offers fallback

Kycaid offers an online identification service with a fallback to a personal compliance manager. Business owners can step up their customer interaction, lower risks, and simplify business processes through holistic identity verifications and company checks provided by AI-based technology & specialists check.

Awards Section

Rising Star 2020 Award
In our Kycaid reviews the software has been distinguished with our:
- Rising Star Award

Technical Specifications

Devices Supported

  • Web-based
  • iOS
  • Android
  • Desktop

Customer types

  • Small business
  • Medium business
  • Enterprise

Support Types

  • Phone
  • Online

Kycaid Integrations

The following Kycaid integrations are currently offered by the vendor:

  • API integration
  • Pre-set verification forms
  • Mobile SDK

Customer Support


Pricing Plans

Kycaid pricing is available in the following plans:

Free trial
Growing Business Plan
Contact vendor
Enterprise Plan
Contact vendor