Kycaid 2026: Benefits, Features & Pricing

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Overview

Kycaid

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Pricing

Starting at €0.10 one time

About Kycaid

Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services.
Kycaid is on the market since 2018 and has developed into a global compliance services provider that operates in 248 territories, and works with more than 10 000 different documents worldwide.

The special feature of Kycaid solutions is that in addition to the automatic AI-based verifications, we also involve a large staff of compliance specialists. This provides improved interaction with your customers, as the number of verification failures and declines is reduced, leading to better conversions for you.
Support specialists and compliance managers are available 24/7 via chat.

Another convenient feature is the payment system. Kycaid has no prepaid tariff plans, you pay as you go only for the services you use. After replenishing your account, you can use them at least all year round!

For the integration, we offer 3 ways: API integration, pre-set verification forms and Mobile SDK. It usually takes from a few hours to a couple of days to integrate. Additionally, o...

Kycaid Screenshots

Kycaid Pricing and Plans

Starting price: €0.10 one time

Free Trial

Free Version

Basic

€0.10

per feature, one time

No plan information available

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Kycaid Features

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