all-in-one compliance platform

Industry Leading
KYC Verification Solution

Unlock seamless onboarding with KYCAID Verification Software! Streamline customer verification processes, enhance security, and elevate user experience effortlessly. Try now and revolutionize your business!

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We are trusted by 100+companies

Effortless KYC compliance
with advanced software solutions

  • Quality😎

    Our in-house compliance system and expert legal professionals ensure exceptional outcomes.

  • Security👮

    We uphold the highest industry security standards, validated by ISO certification and routine security audits.

  • Velocity🚀

    Immediate document and selfie verification with the industry's best SLA for manual checks.

Government checks

Verify with just an ID or Personal number, or through a tap on a bank or government app. Already available in 5 countries, including the Brazil, Mexico, Kazakhstan with more coming soon.

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Agile KYC Verification Services

We leverage blockchain-inspired technology to decentralize personal data storage and craft a customized, decentralized KYC solution tailored to meet the unique needs of your business

  • Face Verification
  • Know your business
  • Sanctions screening
  • Identity verification

📋Fair KYC Checks

Our online platform helps with customer identity verification without the need for in-person visits. With real-time access and full automation, businesses can streamline processes and reduce risks while minimizing manual data handling. Affordable KYC checks utilize multiple global and local databases, significantly shortening the processing time. Any potential risk associated with a particular individual detection triggers prompt user notification, ensuring a proactive approach.

Compliance with KYC/AML regulations is crucial in reducing the company's risk exposure. This legal obligation serves as a shield for your business against potential fraud.

KYCAID solution stands out for speed and accuracy in the verification of an individual's identity, reliability and criminal history.

Elevate trust and security
with approved KYC provider

Discover peace of mind with KYCAID, your approved KYC provider. Our robust verification processes comply with industry standards and regulations, ensuring airtight security. Streamline onboarding and gain trust with our efficient, reliable, and seamless KYC solutions. Join the future of safe and credible customer interactions.

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How KYC check works

KYCAID helps businesses to meet compliance requirements such as KYC and AML, without the need for them to invest resources in developing their own KYC system or Data Storage infrastructure.


Through our access policy, you can guarantee the privacy and security of your users while streamlining the sign-up process across both Web2 and Web3 platforms.


Our mission is to boost businesses through seamless client identity verification and decentralize data storage, giving individuals better control over their personal data.

  • Step 1.

    New applicants go through an easy KYC process and we conduct a comprehensive verification of the information they provide.

  • Step 2.

    Once the verification is submitted, the data is checked by AI and the confidentiality score is generated. Users with a low score are asked to perform additional checks with a live assistant.

  • Step 3.

    The Company, such as financial institutions, kindly asks the user to authorize access to their personal storage in order to securely retrieve information. Upon granting permission, the user will be promptly onboarded.

Simplified Integration of KYC Authentication API

KYCAID’s platform offers European ID methods in a single integration point. There are 3 integration ways: using the Open ID Connect (OIDC) standard, SAML 2.0 and our REST API.

1
2 "applicant_id": 'applicant_id',
3 "type": "PERSON",
4 "first_name": "John",
5 "middle_name": null,
6 "last_name": "Doe",
7 "dob": "1970-10-25",
8 "residence_country": "GB",
9 "gender": null,
10 "email": "john.doe@mail.com",
11 "phone": null,
12 "pep": null,
13 "profile_status": false,