KYCAID

KYCAID is a full-cycle KYC and AML provider for businesses and partners that need reliable customer verification without the integration headache. Our automated verification takes just 10 seconds. We cover everything in one place, from document and identity checks to transaction monitoring, so you don’t need to stitch together several vendors. With years of experience across markets worldwide, we know the regulatory and fraud challenges in each region and adapt our verification flows to them. KYCAID works with a wide range of platforms and is easy to integrate, whether you are an operator, a fintech, or a technology partner looking to add verification to your own product. We offer flexible, competitive terms and a team that stays close to your project from onboarding onward. Visit us at our stand at ICE Barcelona 2027 to discuss your use case, see the platform in action and explore how we can work together.