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KYC

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KYC.id offers identity and document verification solutions for businesses.

Compliance & Regulatory Technologykyc.id

Overview

KYC.id is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, with a focus on identity and document verification services. The platform aims to assist businesses in efficiently identifying clients, which may lead to improved service delivery and onboarding rates. It primarily targets financial institutions and other businesses that need to comply with regulatory standards. KYC.id utilizes advanced machine learning and image recognition algorithms to analyze video streams and document images for thorough verification. The company offers real-time services and emphasizes quality in its operations. Additionally, KYC.id provides free consultations to evaluate KYC requirements.

Key facts

Founded
2017
Headquarters
Tallinn, Estonia
Stage
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Industry
Financial Technology
Sector
Compliance & Regulatory Technology
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Business model

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Competitors & similar companies

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About KYC

What does KYC do?

KYC.id is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, with a focus on identity and document verification services.

Where is KYC headquartered?

KYC is headquartered in Tallinn, Estonia.

When was KYC founded?

KYC was founded in 2017.

Which sector is KYC in?

KYC operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are KYC's competitors?

Companies similar to KYC include The KYB, Global KYC, and EMAS eKYC.