Who can benefit from KYCAID?
For operators needing reliable age verification to stay compliant with local licenses — and gambling platforms mitigating fraud through advanced biometric liveness checks.
The KYC & AML Compliance Platform Businesses Trust
From onboarding to ongoing monitoring — KYCAID gives you the full compliance stack to verify customers, screen partners, and stay ahead of regulations.
The Infrastructure
Behind Businesses You Trust
From first onboarding to ongoing monitoring, KYCAID runs the verification layer that keeps your business compliant, your customers protected, and your reputation intact.
BlacklistsResult
National Crime Agency – UKcheckNot found
EuropolcheckNot found
InterpolcheckNot found
Global PEP ListcheckNot found
World BankcheckNot found
User Verification
Stop fraud without killing conversions. KYCAID automates document checks, biometrics, and database screening — with a human fallback for edge cases.
Learn eastBusiness Verification
Verify companies, authorized persons, and UBOs in one customizable flow — with forms and questionnaires tailored to your requirements. Maximum turnaround: 24 hours.
Learn eastTransaction Monitoring
Your compliance rules, enforced automatically. KYCAID's transaction monitoring runs custom rule collections across multiple currencies — so your team only touches what actually needs attention.
Learn eastPEP & Sanctions Screening
BlacklistsResult
National Crime Agency – UKcheckNot found
EuropolcheckNot found
InterpolcheckNot found
Global PEP ListcheckNot found
World BankcheckNot found
Continuous PEP and sanctions screening across global watchlists — with adverse media coverage and automated re-screening so your customer file stays current.
Learn eastRESULT
Impact You Can Measure
11 sec
Average verification time
240+
Countries and territories covered
100+
Clients worldwide
95%
Customer retention
KYC Compliance That Converts. Not Blocks. Compliance built for growth — not against it. One integration unlocks:
Global Onboarding
Verify users in under 11 seconds across 240+ countries and 14,000+ document types.
11 seconds
Average Verification Time
240+
Countries & Territories
14,000+
Document Types
Block Synthetic Identities
Liveness and deepfake-resistant biometrics that block synthetic identities on sight.
Melissa Brown
Declined Comment for the applicant
Application declined due to the detection of a synthetically generated or modified facial image (deepfake). The submitted documents did not pass the authenticity check. The profile has been added to the blacklist.
Added to blacklist
ID card
Scale Without Friction
One platform, global coverage — KYC compliance that adapts to every market.
Portugal Brazil France Australia Australia Ukraine India Peru Nigeria Mexico
Eradicate Alert Fatigue
Automated checks cut false positives. Your team focuses on real threats — not noise.
Verifications total
4k3k2k1k0
1.091.091.091.091.0930.09
32,4k +12%
Verification total
13,6k +11%
Applicant declined
18,8k +67%
Applicant approved
Basic check
KYCAID
Verification flow
Custom rules
User
processing
processing
Rejected
Out of workflow
Approved
learny.
Learny company
Elevate trust and security with KYCAID
KYCAID's verification workflow is designed to remove bottlenecks at every step — from basic identity check to final approval. Our platform integrates directly into your existing onboarding pipeline, delivering results in seconds while maintaining a complete, audit-ready compliance trail.
KYC API Integration in Hours, Not Weeks
KYCAID's KYC authentication API integrates with your existing stack through three flexible methods — so your developers ship faster, and your compliance team gets results sooner. 3 integration options: Pure API, Forms Integration, and Mobile SDK.
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20 {
"applicant_id": "{applicant_id}",
"type": "PERSON",
"first_name": "John",
"middle_name": null,
"last_name": "Doe",
"dob": "1970-10-25",
"residence_country": "GB",
"gender": null,
"email": "[email protected]",
"phone": null,
"pep": null,
"profile_status": false,
"decline_reasons": [
"WRONG_NAME",
"WRONG_DOB"
],
"addresses": [],
"documents": [],
"verification_status": "invalid",
"created_at": "2020-01-31 13:52:36"
} See KYCAID in Action
Explore Live Demos
Test ID verification, biometric checks, and transaction monitoring — hands-on, no sign-up needed.
Talk to us
Tell us your verification challenges. We'll show you exactly how KYCAID solves them.