KYCAID is a comprehensive KYC and AML compliance platform founded in 2018, providing advanced identity verification, document authentication, biometric facial recognition, and continuous monitoring services to help businesses worldwide meet regulatory obligations and reduce fraud risks.
Platform provider specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance technology.
The primary purpose is to facilitate fast, secure, and legally compliant customer identity verification and risk management for businesses operating in regulated industries such as fintech, crypto, gaming, and e-commerce.
KYCAID supports online casino and gambling verticals through age verification, fraud prevention, and compliance with regional gaming regulations.
Operates primarily on a B2B model, offering its verification and compliance services to enterprises across multiple industries that require regulatory adherence.
Unique flexibility with customizable verification flows, multi-workspace dashboards, AI-driven biometric and document verification, real-time monitoring against sanctions and PEP lists, global coverage with over 10,000 document templates from 200+ countries, and 24/7 multilingual customer support.
KYCAID
Founded in 2018.
Registered and operational in multiple jurisdictions globally, including strong presence in Europe and worldwide territories; specific country registrations are not explicitly stated publicly.
Primary office locations are not specifically detailed but have a global operational presence with services and support available for over 200 countries and territories.
KYCAID has been on the market since 2018, totaling approximately 7 years of operation as of 2025.
Exact development team size is not publicly disclosed; typically, companies of this scale maintain medium-sized agile teams focusing on AI, compliance, and software engineering.
Supports multiple interface languages appropriate for global customers, with verification services covering documents from over 200 countries and territories.
Offers extensive regional localization including compliance with local KYC regulations, address verification, and document templates tailored to 240+ countries and territories.
To make onboarding and applicant verification the safest, fastest, and most reliable process possible by combating fraud and money laundering while helping clients comply with international and local regulations through advanced technology and expert support.
Private ownership structure; no public trading status information is available.
KYCAID holds ISO 27001 certification, PCI DSS compliance, GDPR compliance, and has received industry recognition including Rising Star and Top 50 Compliance Management Software awards.
Active participation in professional gambling and compliance industry standards; specific association memberships are not explicitly listed but the company collaborates closely with regulatory bodies and compliance leaders.
Key milestones include platform launch in 2018, expansion of global document and country coverage, integration of AI-driven biometric verification, partnership with AML Incubator in 2025, and attainment of multiple certifications and industry awards.
No public information on IPO or formal investment attraction plans.
Provides partner integrator programs that include API and SDK integration support, custom workflow configuration, and reseller-friendly pricing options.
Supports responsible gambling verticals with identity and age verification tools to ensure compliance with gambling regulations and promote responsible user behavior.
No specific environmental standards publicly stated; industry best practice includes minimizing resource usage with cloud deployment and efficient computing technologies.
Offers comprehensive documentation, support, and onboarding assistance but does not publicly disclose formal external training or certification programs for users.
Focuses on advancing AI and automation capabilities, expanding regulatory coverage, improving integration ease, and developing new fraud prevention technologies to stay ahead of evolving compliance challenges.
Plans to continue expanding service coverage globally, targeting new regulated markets and enhancing support for regional compliance frameworks.
Maintains active R&D efforts centered on AI, biometric technologies, real-time monitoring, and regulatory adaptation to improve verification accuracy and efficiency.
Incorporates AI-driven facial recognition, liveness detection, machine learning for fraud detection, biometric authentication, and mobile-first SDKs as major technological trends.
Offers tailored KYC onboarding and compliance solutions designed to support early-stage startups and scalable enterprises across industries.
Specific market share data is not publicly available; KYCAID is recognized as a competitive compliance platform with growing international presence.
Major competitors include ComplyCube, Jumio, Onfido, Trulioo, and IDnow in the KYC/AML identity verification and compliance solutions space.
KYCAID’s competitive edge lies in its wide global document and country coverage, AI automation, user-friendly dashboard, flexible verification workflows, and combined KYC and AML compliance offerings in a unified platform.
Currently serves businesses worldwide with operational coverage in over 200 countries and territories, including North America, Europe, Asia, Latin America, Africa, and the Middle East.
Target customers include regulated businesses in fintech, cryptocurrency, gaming, e-commerce, legal services, healthcare, and travel sectors requiring robust KYC and AML compliance.
KYCAID offers customizable integration options including white-label verification workflows and SDKs for seamless branding by clients.
Provides a transparent, pay-as-you-go pricing model starting at approximately €0.60 per verification, with no hidden fees and volume discount options.
Employs digital marketing focused on compliance solution needs, partnerships with industry players, demonstration of regulatory expertise, and transparent pricing to build client trust.
Relies on direct sales, partnerships with integrators, and reseller programs to distribute its services globally.
Not a game provider and does not offer games; the platform focuses solely on identity verification and compliance services.
Not applicable as this is a KYC/AML platform, not a game software provider.
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The platform’s dashboard supports customizable verification workflows and branding.
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The platform supports verification compliance for cryptocurrency exchanges and blockchain projects.
No direct blockchain technology integration in the core platform, but provides compliance tools for blockchain industry clients.
Built on modern cloud-based architecture supporting web and mobile integration through SDKs and APIs.
Yes, supports cloud deployment for scalability and accessibility.
No specific public information on containerization technologies like Docker or Kubernetes.
Uses secure, compliant databases; specifics are not publicly detailed.
No explicit information available, but modern cloud solutions typically employ microservices architectures.
Provides extensive API integration capabilities including RESTful APIs.
Yes, fully supports RESTful API for integration.
No public information regarding GraphQL support.
Supports standard data exchange formats including JSON and XML.
Supports real-time identity verification and AML watchlist monitoring.
Uses HTTPS and secure communication protocols for data transmission.
No specific mention of WebSocket support.
Designed to be efficient, suitable for internet connectivity typical in enterprise and mobile environments.
No explicit information; likely implemented for performance optimization as industry best practice.
No public information available about CDN use.
Expected in cloud infrastructure to ensure stability and scalability.
Supported via cloud deployment to handle variable verification loads.
Includes monitoring tools for compliance status and system health.
Likely implemented per industry best practice, but not explicitly confirmed.
Provides real-time analytics and reporting dashboards for client compliance monitoring.
No public information on A/B testing capabilities.
Offers sandbox and testing environments for integration and customization before production deployment.
Supports API versioning to maintain integration stability.
Provides SDKs, APIs, and developer documentation for smooth integration.
SDKs available for web and mobile platforms, including JavaScript, Android, and iOS.
Internal automated testing likely but no public details disclosed.
No public information on continuous integration/deployment tooling.
No specific public information.
Not explicitly stated.
Integrated with monitoring systems to ensure platform performance.
No public information available.
No public data available.
Not mentioned.
Cloud-based service with minimal local hardware needs; mobile SDKs require compatible smartphones or devices.
Supports multi-tenant architecture to serve multiple clients securely in one platform.
Not publicly disclosed; platform designed to scale with client demands globally.
Supported through cloud infrastructure.
Optimized for fast verification processes with real-time responses, typically sub-second data extraction times.
Global geographic distribution with cloud services supporting multi-region deployment.
Provides backup and disaster recovery mechanisms aligned with ISO and PCI standards.
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Expected in cloud-based platforms but not specifically confirmed.
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Supports web, Android, and iOS platforms ensuring cross-device usability.
Interfaces optimized for multiple device screen sizes including mobile and desktop.
No offline mode; real-time online verification required.
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Not relevant.
Integrates with CRMs, onboarding tools, back-office platforms, and AML screening providers.
Supports integration with casino management and compliance management systems.
Verification services integrate with payment gateways as part of compliance checks.
Yes, offers CRM integration for customer lifecycle management.
Supports marketing tool integrations to enhance customer engagement during onboarding.
Supports affiliate system integrations as part of compliance monitoring.
Allows integration with business intelligence tools for advanced analytics.
Provides regulatory reporting integrations and automated compliance reporting features.
Supports multiple user registration methods including manual, digital form, and API-triggered onboarding.
Supports two-factor authentication as part of extended security protocols.
Provides a comprehensive identity verification system with document, biometric, and database screening.
Yes, automated document verification with AI to check authenticity and validity.
Integrated age verification systems to meet regulatory requirements, especially in gambling and fintech.
Supports geolocation verification to confirm user physical location.
Supports player and customer self-exclusion systems in regulated verticals.
Supports deposit and betting limit settings in gambling verticals through compliance controls.
Supports cooling-off periods in player account management as part of responsible gambling compliance.
Includes monitoring of gaming and transactional behavior to flag suspicious activities.
Automated alerts generated for suspicious activity detection.
Not directly applicable but integrates with CRM for VIP customer management.
Not directly provided but can be enabled via CRM platforms.
Supports player and customer segmentation via analytic tools.
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Integrates with affiliate compliance monitoring systems.
Yes, full CRM system integration capability.
Supports email marketing integrations for customer communication.
SMS notification support available for user communication.
Push notifications supported through mobile integrations.
Includes complaint and support system integration for customer service.
Provides live chat support for client onboarding assistance.
Offers multi-level technical and customer support systems.
Multilingual support available 24/7.
Provides knowledge base and documentation for self-service.
Supports video KYC with live agent and video quiz options.
Supports account blocking functionality for compliance risk management.
Supports temporary account freezing for suspicious or self-excluded users.
Password recovery supported via integrated platform security features.
Fully GDPR compliant for data protection in the EU.
Supports user data deletion rights aligned with GDPR.
Allows users and clients to export data in compliance with regulations.
Supports integration with major payment systems for KYC verification workflows.
Compliant with bank transfer verification processes but not a payment processor.
Supports compliance verification for crypto payments and wallet risk scoring.
Integrates e-wallet verification for compliance.
Supports mobile payment verification workflows.
Supports verification for prepaid card users as part of identity checks.
Verification supports instant deposit compliance checks.
Supports compliance controls for scheduled deposits.
Enables verification to support secure and fast withdrawals.
Supports automation in withdrawal compliance workflows.
Controls supported through integration with client systems.
Supports multi-currency verification and screening.
Not directly applicable.
Supports compliance screening for both fiat and cryptocurrency simultaneously.
No direct DeFi platform integration, but compliance solutions applicable.
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KYCAID includes a comprehensive AML system with sanctions screening, PEP checks, transaction monitoring, and ongoing risk assessments.
Automated and real-time transaction screening features included.
Integrates global sanctions lists and watchlists in real-time.
Supports suspicious activity reporting to regulators.
No direct tax accounting functionality.
Automated report generation available.
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Supports compliance workflows that assist reconciliation processes.
Not directly handled by KYCAID.
Features integrated fraud detection for payment verification.
No direct handling but supports compliance data provision.
Not a credit risk system, but supports customer risk profiling.
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Supports corporate banking KYC compliance needs.
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Holds ISO 27001, PCI DSS, and GDPR compliance certificates.
Yes, certified.
Yes, certified.
Fully compliant.
Complies with global gambling commission regulations but no specific named certifications provided.
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Undergoes regular security audits.
Supports penetration testing as part of security protocols.
No public information about a bug bounty program.
Enables data encryption at rest.
Enables data encryption in transit.
Implements end-to-end encryption for sensitive data.
Uses secure key management systems.
No explicit information available.
Employs intrusion detection systems.
Deploys DDoS protection mechanisms.
Utilizes firewall and WAF protection.
Supports rate limiting in API usage.
Continuous security monitoring implemented.
No explicit information found.
Provides automatic alerts for security incidents.
Supports incident response procedures.
Robust backup and disaster recovery systems in place.
Supports geographic redundancy in cloud deployment.
Meets industry standards for RTO and RPO.
Has business continuity planning and support.
Implements strict access control.
Supports role-based access control.
Full audit trails maintained for compliance.
Provides built-in analytics tools for compliance monitoring.
Real-time analytics are supported.
Operator dashboards available for client management.
Supports creation of custom compliance reports.
Automated report generation available.
Allows scheduled compliance reporting.
Supports multiple export formats including CSV, JSON.
Supports data mining for risk assessment.
Uses predictive analytics for compliance risk.
Machine learning boosted analytics integrated.
Supports user behavior analytics for fraud detection.
Available as part of analytics tools.
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Multichannel support including live chat, email, and phone.
24/7 technical and customer support available.
Provided.
Supported.
Not typically provided.
Integrated ticket system available.
SLA of 15 minutes response time for support.
Available for critical clients.
Offered for key clients.
Provided to support client onboarding and system transitions.
