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Kycaid Logo

Kycaid

(0)

KYC&AML compliance solution for businesses

Kycaid - 2024 Pricing, Features, Reviews, & Alternatives

Table of Contents

What is Kycaid?

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

KYC's goal is to prevent fraud, comply with international regulations, and onboard only credible users. Thorough KYC policies create a reputation as a secure and trustworthy Company.

KYC Compliance is mandatory for different types of structures in order to minimize the risks of financial and other types of fraud. “Know Your Customer” system is a verification of the identity of a person who wants to conduct a certain transaction. It is most often used in the financial sector. For example, banks implement this system to check a customer's identity and facilitate account opening or financial transactions.

Benefits of using Kycaid

All-in-one KYC&AML compliance toolkit that got you fully protected
- Wide range of services and Global coverage
- Fast The usual document check takes seconds
- Flexibility Customize the whole verification flow and design
- Automatic verifications with fallback to certified compliance managers
- Support and Compliance teams work 24/7 via Telegram and WhatsApp chats.
- Easy integration
- Pay-as-you-go paying system. You pay only for the verification, with no additional charges.

Starting from

0.10

One-time payment

Alternatives with better value for money

Kycaid's features

Activity Dashboard
(0)
Address Validation
(0)
AI/Machine Learning
(0)
Alerts/Notifications
(0)
Anomaly Detection
(0)
API
(0)
Authentication
(0)
Automatic User/Device Recognition
(0)
Background Screening
(0)
Biometrics
(0)
Check Fraud Detection
(0)
Compliance Management
(0)
Compliance Tracking
(0)
Configurable Workflow
(0)
Criminal History Verification
(0)
Custom Fraud Rules
(0)
Customizable Branding
(0)
Customizable Reports
(0)
Data Capture and Transfer
(0)
Data Import/Export
(0)
Data Profiling
(0)
Data Quality Control
(0)
Data Security
(0)
Data Verification
(0)
Data Visualization
(0)
Document Management
(0)
Document Storage
(0)
Electronic Payments
(0)
Email Alerts
(0)
Employee Onboarding
(0)
Employment Eligibility Verification
(0)
For Banking
(0)
For Insurance Industry
(0)
Fraud Detection
(0)
Geolocation
(0)
HIPAA Compliant
(0)
Identity Verification
(0)
Instant Check
(0)
Knowledge-Based Authentication
(0)
Metadata Management
(0)
Mobile Access
(0)
Mobile Authentication
(0)
Monitoring
(0)
Multi-Factor Authentication
(0)
Multi-Language
(0)
Multiple Authentication Methods
(0)
PEP Screening
(0)
Policy Management
(0)
PSD2 Compliant
(0)
Real-Time Analytics
(0)
Real-Time Data
(0)
Real-Time Monitoring
(0)
Real-Time Notifications
(0)
Real-Time Reporting
(0)
Reminders
(0)
Reporting & Statistics
(0)
Reporting/Analytics
(0)
Risk Analysis
(0)
Risk Management
(0)
Role-Based Permissions
(0)
SARs
(0)
Secure Data Storage
(0)
Self Service Portal
(0)
Single Sign On
(0)
SSL Security
(0)
Status Tracking
(0)
Transaction Monitoring
(0)
Visual Analytics
(0)
Watch List
(0)
Workflow Management
(0)

Kycaid alternatives

Kycaid logo

Kycaid

(0)

Starting from

0.10

One-time payment

Free trial
Free version
Ease of Use
Features
Value for Money
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AU10TIX logo

AU10TIX

5.0
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Ease of Use
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Rippling logo

Rippling

4.9
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No pricing info

Free trial
Free version
Ease of Use
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Features
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Value for Money
4.8
Customer Support
4.8
Workable logo

Workable

4.4
(462)
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Starting from

189

Per month

Free trial
Free version
Ease of Use
4.4
Features
4.1
Value for Money
4.1
Customer Support
4.2

Kycaid pricing

Pricing options
Free plan
Subscription
Free trial
Pricing range

Value for money

ic-pricetag

No reviews

Starting from

0.10

One-time payment

Per Feature

Kycaid support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
24/7 (Live rep)
Chat

Training options

Documentation
Live Online

Kycaid FAQs

Q. What type of pricing plans does Kycaid offer?

Kycaid has the following pricing plans:
Starting from: €0.10
Pricing model: One Time License
Free Trial: Available | (No Credit Card required)

These products have better value for money

Q. Who are the typical users of Kycaid?

Kycaid has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Public Administrations, Small Business

Q. What languages does Kycaid support?

Kycaid supports the following languages:
English

Q. Does Kycaid offer an API?

No, Kycaid does not have an API available.

Q. What level of support does Kycaid offer?

Kycaid offers the following support options:
Email/Help Desk, 24/7 (Live rep), Chat

Related categories

Identity Management
Background Check
Financial Fraud Detection
Authentication
AML
Address Verification
Multi-Factor Authentication
KYC
Customer Identity and Access Management (CIAM)

Select your country

US office

56 Top Gallant Road
Stamford, CT 06902
USA

Registered office

Calle Álava 121
08018 Barcelona,
Spain

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