Leading KYC & AML compliance solution

Compliance management system that covers all needs of businesses dictated by the regulators and international compliance standards no matter of size and industry. With us you will accelerate customer interaction, reduce risks and simplify your business processes.
Kycaid Limited
2018
Ukraine
4 Industries
1 Language
Industries
  • Banking
  • Financial-services
  • Hospital-health-care
  • Insurance
Licensing & Deployment
Support
  • Email
  • Phone
  • 24x7 Support
Knowledge Base
  • Help Guide
  • Video
  • Blog

Kycaid Core Features

Focus of KYC Feature
  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Identity Verification
  • Integration Capabilities

Kycaid Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
Free Version
  • No
Free Trial
  • Available Trial
Payment Frequency
  • Monthly Payment
  • Annual Subscription
  • Quote Based

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