KYCAID

Automated ID Verification

Seamless and accurate identity verification with real-time document checks to ensure compliance and prevent fraud.

Video Verification

A secure, video-based verification process for additional identity validation, improving accuracy and trustworthiness.

Liveness & Face Recognition

Advanced technology for passive and active liveness checks, along with face recognition to ensure the person verifying is present and not using a photo or video.

KYB (Know Your Business) Verifcation

Verification of business entities to comply with AML/KYC requirements and prevent fraudulent business activities.

Age Verification

Ensures users meet age-related requirements by verifying their date of birth using government-issued IDs and other reliable sources.

Database Screening

Scans databases for individuals or entities involved in fraudulent activities, providing real-time screening for risk mitigation.

Payment Fraud Prevention

Identifies and prevents fraudulent transactions by cross-checking user data with fraud detection algorithms.

Source of Funds Check

Verifies the legitimacy of the user's financial sources to ensure compliance with anti-money laundering (AML) regulations.

Proof of Address Verification

Verifies the user’s address using documents like utility bills, bank statements, or government correspondence.

Robust Document Support

Supports a wide range of documents for identity verification, including passports, ID cards, driver's licenses, and utility bills for address verification.

Security and Compliance

Adheres to strict security standards, validated by ISO certifications, and supports compliance with various regulatory frameworks like GDPR, PCI DSS, and HIPAA.

API Integration

Provides an API for seamless integration of KYCAID’s identity verification services into your systems, ensuring smooth operations.