KYCAID

Meet KYCAID

KYCAID is a customer verification and compliance platform for businesses that need to check people, companies, and transactions. It brings document verification, biometric liveness checks, address checks, and business verification into configurable onboarding flows. Teams can also screen customers against sanctions and politically exposed person lists, review adverse media, and monitor changes after onboarding.

Businesses can integrate KYCAID through its API, hosted forms, or mobile SDK, then manage verification results and exceptions in a dashboard. Configurable rules, questionnaires, and multiple workspaces help adapt the process to different products or markets. The platform serves industries such as financial services, crypto, marketplaces, and gaming, where identity checks and ongoing risk reviews are part of everyday operations.