KYCAID
Curated by SignalKYC and AML solutions ensuring compliance and fraud prevention for businesses.
Overview
KYCAID specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of services aimed at helping businesses across various sectors, such as fintech, retail, insurance, and law firms, to meet regulatory requirements. Their services include ID document verification, source of funds checks, proof of address checks, and payment fraud prevention. KYCAID utilizes real-time document verification and facial recognition technology to address issues related to fraud prevention and customer legitimacy. The company provides an API that allows for integration in managing applicants and verifications, which may assist businesses in implementing compliance measures. The company's stated mission is to enhance security and simplify compliance processes for its clients.
Key facts
- Founded
- 2018
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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