Kycaid

About Kycaid

KYCAID is a comprehensive compliance management system that addresses the requirements of many common areas of business as defined by regulatory authorities and international compliance standards. Provides an online identification service that can be provided to personal compliance managers. So, Kycaid provides fast and secure verification without lowering your conversion rate. It eliminates many risk factors at the same time. Kycaid is a one-stop compliance platform with a mission to help businesses comply with AML and KYC solutions. Kycaid takes a comprehensive approach to customer identity verification, from document and biometrics to AML verification and KYB verification. AI-powered technology and peer-reviewed shared company identification and validation improve customer experience, reduce risk and simplify business processes.

Pricing

Free Trial Not Available
Kycaid Offers Custom plan.
View Detailed Pricing

Platforms Supported

Browser Based (Cloud)
Mobile App (Android, iOS)

Organization Types Supported

All (Small, Medium, Large)

API Support

Available

Modes of Support

24/7 (Live rep), Online

Kycaid Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Subscription / Quotation Based )

Pricing Plans

Enterprise Plan Custom

Features

10000 verification per month
Custom price
Dedicated compliance team
Dedicated account manager
Data extraction from custom fields
White labeling
Custom databases
Legal support
Change requests development

Growing business Others

Features

Document verification: € 0.50
- Name Verification
- DoB Verification
- Document Expiry Date
- Document Number
- Forgery check
- Mrz codes
Facial Verification: € 0.25
- Liveness check
- Static selfie
- Selfie with document
- Selfie with credit card
AML Screening: € 0.10
- PEPs
- Sanctions
- Satchlists
- OFAC Sanction Lists
- Regulatory AML Watch Lists
- Video verification
- € 1.00
- Customised questions
- Facial Verification
- Video Recording
Address Verification: € 0.25
- Address exctraction from document
- Name match with ID Document
Tax Number: € 0.10
- Tax number extraction
- Tax number validation
Payment method: € 0.15
- Credit card number extraction
- Transactions check for bank statement
- Crypto transactions
- Amount matching with source
- Trasaction data matching with source
Source of funds check: € 0.50
- Source of income
- Annual income amount
- Transaction amount
- Purpose of the transaction
Ongoing monitoring: € 100/ per month
- AML monitoring
- ID document monitoring
Company check: € 10.00
- Corporate documents check
- Legal address
- Business address
- UBO check
- Authorised person check
Features: Free of charge
- Branding
- File uploading restriction
- Web/Mobile/Api integration
- Basic statistics
- User journey builder
- Geolocation Tracking
- IP Address
Automated Rules: Free of charge
- Country restrictions
- Age restrictions
- Document types restrictions
- Duplicates search

Screenshots of Vendor Pricing Page

Disclaimer: The pricing details were last updated on 29/04/2022 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about Kycaid Pricing.