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Kycaid

Overview

Kycaid 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

Kycaid
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...

ur specialists will brand all the verification processes for you free of charge, so your customers won't notice they left your website. The price estimator and some industry information in the blog section on the Kycaid website are going to be a nice bonus for you if KYC&AML services are new for you or if you would want to educate yourself more on this matter. Kycaid is in constant development of new services, and features and is ready to find individual solutions for businesses.

Kycaid Screenshots

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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 AML
      Alerts/Notifications
      Behavioral Analytics
      Compliance Management
      Configurable Workflow
      Fraud Detection
      Identity Verification
      PEP Screening
      Reporting/Analytics
      Risk Management
      Transaction Monitoring
      Watch List
    • More features of Kycaid
      Activity Dashboard
      Address Validation
      AI/Machine Learning
      Anomaly Detection
      API
      Authentication
      Automatic User/Device Recognition
      Background Screening
      Biometrics
      Check Fraud Detection
      Compliance Tracking
      Criminal History Verification
      Custom Fraud Rules
      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
      For Banking
      For Insurance Industry
      Geolocation
      HIPAA Compliant
      Instant Check
      Knowledge-Based Authentication
      Metadata Management
      Mobile Access
      Mobile Authentication
      Monitoring
      Multi-Factor Authentication
      Multi-Language
      Multiple Authentication Methods
      Onboarding
      Policy Management
      PSD2 Compliant
      Real-Time Analytics
      Real-Time Data
      Real-Time Monitoring
      Real-Time Notifications
      Real-Time Reporting
      Reminders
      Reporting & Statistics
      Risk Analysis
      Role-Based Permissions
      SARs
      SDKs
      Secure Data Storage
      Self Service Portal
      Single Sign On
      SSL Security
      Status Tracking
      Visual Analytics
      Workflow Management

    Kycaid User Reviews

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