Kycaid Review
- What is Kycaid
- Product Quality Score
- Main Features
- List of Benefits
- Technical Specifications
- Available Integrations
- Customer Support
- Pricing Plans
- 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
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 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:
