Name: Kycaid
Author: Kycaid

Help Desk

Web and Video Conferencing

Customer Support

AI Code Generation

AI Development

Cross-Browser Testing

Functional Testing

PHP Frameworks

Development

Online Proctoring Software

Education

Business Intelligence (BI)

Case Management

Collaboration

Contract Analysis

Whistleblowing

Enterprise

Accounting

Financial Planning and Analysis (FP&A)

SaaS Spend Management

Travel Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Time Tracking

Workforce Analytics

Workforce Management

Human Resources

API Design

Change and Configuration Management

Cloud Storage

Cybersecurity Consulting

Data Center Backup

Data Center Cooling

Data Preparation

Data Warehouse

DevOps

Embedded Database

Fraud Detection

Function as a Service (FaaS)

Integration Platform as a Service (iPaaS)

Managed Security Service

Monolithic Frame-based Disk Arrays

Network Performance Monitoring

Requirements Management

Sensitive Data Discovery

User Virtualization

Virtualization Management

Website Hosting

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Content Marketing

Customer Advocacy

Email Marketing

Marketing Automation

Mobile Marketing

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

AI Meeting Assistants

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales Content Management

Sales

Identity Threat Detection & Response Software

Security

Apparel

Aviation

Direct Secure Messaging

Geographic Information

Healthcare Learning Management

Intelligent Document Processing

Mental Health

Practice Management

Simulation

Text Analysis

Vertical-Specific

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KYCAID is a compliance management system offered by KYCAID Limited. According to the vendor, the product is designed to provide KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions for businesses of all sizes and industries. It aims to help businesses verify customer identities, comply with international regulations, prevent fraud, and ensure secure transactions.

## Key Features

According to the vendor, KYCAID offers a range of features to support these objectives:

**Liveness Check**: KYCAID incorporates advanced identity verification technology, including motion-detection and biometric faceprint add, to verify the authenticity of a person's identity.

**Age Verification**: The vendor claims that KYCAID supports over 9813 documents from 248 countries, enabling businesses to ensure compliance with age restrictions through reliable and straightforward age checks.

**Proof of Address Check**: KYCAID helps businesses verify the real physical addresses of individuals, facilitating KYC and AML compliance and ensuring transparency in financial transactions.

**Database Screening**: KYCAID offers comprehensive sanctions and PEP (Politically Exposed Person) database screening, helping businesses identify and assess potential high-risk individuals and entities, thereby enhancing accurate identification and safeguarding operations.

**ID Document Verification**: According to the vendor, KYCAID enables instant verification of identity documents by checking their authenticity against a database of over 10,000 document types from 248 countries.

**Source of Funds Check**: KYCAID aims to help businesses verify the legitimacy of the source of funds, thereby preventing money laundering and fraud and ensuring compliance with AML regulations.

**Video Verification**: The vendor states that KYCAID utilizes video calls for identity verification, enhancing security and reducing fraud risks by providing real-time interaction with customers.

**KYB (Know Your Business)**: KYCAID offers in-depth corporate verification to ensure transparency in business relationships and help businesses assess and control risks associated with their customers.

**Payment Fraud Prevention**: KYCAID aims to prevent fraudulent transactions and reduce financial losses by providing robust payment fraud prevention measures, enhancing security and trust in online payments.

**KYCAID Apps**: According to the vendor, KYCAID offers mobile applications that allow users to conveniently access and perform verification on-the-go, ensuring a seamless user experience.

Yubico YubiKeys make the internet safer with phishing-resistant multi-factor authentication (MFA) by providing simple and secure access to computers, mobile devices, servers, and internet accounts. The Yubico YubiKey stops account takeovers at scale by mitigating phishing and ransomware attacks, and delivers users authentication with a simple touch or tap.

Yubico YubiKeys

OneLogin is an identity and access management (IAM) product from One Identity since the October 2021 acquisition, featuring single sign-on (SSO), multi-factor authentication, provisioning, cloud directory, and more.

Advanced (bundle)

Professional (bundle)

OneLogin by One Identity

Kycaid

Anti-Money Laundering (AML)

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Anti-Money Laundering (AML) Software

Kycaid

Overview

What is Kycaid?