Kycaid
To ensure that your online business can provide the best services to the customers while minimizing the occurrences of frauds and other cyber security risks, it’s important for online businesses today to use the KYC verification system for their customers. Most countries now require online businesses to use the KYC verification system to ensure the safety and privacy of their customers in using their online products and services. With the increasing threats to cyber security, it’s becoming even more important for online businesses to use the KYC verification system, such as the one provided by KYCAID.
Top Kycaid Alternatives
- Civic
- LifeLock
- Identity Guard
- MyIDCare
- InfoArmor
- IDShield
- ProtectMyID
- IDProtect
- TrustedID
- IdentitySecure
- Complete ID
- ID Watchdog
- EZShield
- IdentityForce
- Core ID
Top Kycaid Alternatives and Overview
Civic
Civic offers free, professional identity theft protection and recovery services that include ID theft alerts, fraud support, and ID fraud insurance coverage.
LifeLock
LifeLock is a trusted ID theft protection service that makes use of the latest technologies to protect your identity and prevent any possible ID theft.
Identity Guard
Identity theft protection and credit monitoring services by Identity Guard include monitoring, protection, and recovery against Identity thefts.
MyIDCare
Protecting identities of the connected age, MyIDCare is a reliable ID protecting agency that helps you identify and fight against any misuse of your identity.
InfoArmor
Like its name, InfoArmor is your armor against corporate information and identity thefts.
IDShield
A division of LegalShield law firm, IDShield is an identity protection company based in the United States.
ProtectMyID
Some of their services include daily credit monitoring and detection, internet scan, ID theft alerts...
IDProtect
They continuously monitor your credit score to find out any unauthorized activity or changes and...
TrustedID
TrustedID helps you monitor and keep control of your credit activities against potential threats...
IdentitySecure
They offer credit management, credit score and reporting, credit monitoring, credit info, monthly all clear...
Complete ID
They specialize in high security ID protection, monitoring, and resolution at affordable prices...
ID Watchdog
As an ID Watchdog member, you get an insight into your accounts and credits to...
EZShield
As a partner company, you get full proactive protection against fraud and identity theft for...
IdentityForce
It offers complete protection against identity, privacy, and credit thefts...
Core ID
As a customer, you get protected against potential fraud and ID threats...
Kycaid Review and Overview
KYC (Know Your Customer) is a security verification system that allows online businesses to check the identity and data from their customers before allowing their customers to use their online services. The businesses that follow the KYC compliance have a higher chance of providing high-quality services to their customers while protecting their customer’s data and privacy. KYCAID provides a fast KYC verification process using instant verification and instant document check methods.
The Online KYC Compliance Check You Can Trust
Today, verifying your customer’s identity is becoming an important part of your business dealings with them, even more so if you are running a global company and offering your products and services to millions of customers nationwide and around the world. KYC (Know Your Customer) is the tool you can use to verify your customer’s identity and minimize any risks of fraud when they do business with you. KYCAID can help you with running the online KYC compliance check that you can trust, which includes the confirmation and verification of your customer’s data and identity.
An Excellent Business KYC Verification Solution
KYCAID provides one of the best business KYC verification solutions that you can apply for various sectors, such as banks, law firms, marketplaces, online gambling sites, cryptocurrency exchanges, and many others. No matter the business you are running online, you will need the excellent KYC verification solution you can trust, so you can know more about your customers before doing any business with them. KYCAID can perform the automated customer verification process, with thousands of document templates and global databases in various countries around the world.
The Wide Range of KYC Services You Can Use
KYCAID offers you the wide range of KYC-related services you can use, which include document verification, face verification, address verification, proof of funds check, and many others. You can pick the data you would like to request from your customers before they can use your online services or buy your products. The more data you request from the customers, the more you will understand your customer’s needs and preferences, which will help your business to provide better services to them. You can manage your customer’s data in a secure database, which will ensure the security and privacy of your customer’s private information.
Top Features
Name Verification
DoB Verification
Document Expiry Date,
Document Number
Forgery checkMrz codes
Facial Verification:
Liveness check
Static selfie
Selfie with document
Selfie with credit card
AML Screening:
- PEPs and Sanctions
- Watchlist & OFAC Sanction Lists
- Regulatory AML
- Watch Lists
Video Verification:
- Customised questions
- Facial Verification
- Video Recording
Address Verification:
- Address exctraction from document
- Name match with ID Document
Tax Number Validation:
- Tax number extraction
- Tax number validation
Payment Method verification:
- Credit card number extraction
- Transactions check for bank statement
- Crypto transactions
- Amount matching with source
- Transaction data matching with source
Source of Funds Check:
- Source of income
- Annual income amount
- Transaction amount
- Purpose of the transaction