KYCAID
KYCAID is an API-first B2B SaaS platform delivering KYC, AML, KYB, and transaction monitoring across 240+ countries for regulated industries including iGaming, fintech, and crypto.
- Company typePrivate
- Founded2018
- HeadquartersKyiv, Ukraine
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What KYCAID does
KYCAID, operated by the UK-incorporated private limited company COMPLIGATE LTD (company number 15376538) with a registered office on Great Portland Street in London and origins in Kyiv, provides a cloud-based KYC, AML, and KYB compliance platform aimed at regulated businesses. Its product portfolio of roughly 19 offerings spans identity verification (document checks, liveness and face recognition, live video verification, video quiz, OCR, non-document verification), screening and enhanced due diligence (database, adverse media, source-of-funds, crypto KYT/KYW, payment fraud, duplicates), and business verification and onboarding (KYB, user onboarding, questionnaire). Customers principally sit in iGaming and Betting, Fintech, and Crypto and Asset Exchange, with secondary exposure in Insurance, Healthcare, Real Estate, Adult, NFT, ICO, Legal, Mutual Funds, Cannabis, and Retail/eCommerce.
The platform is built on Google Cloud infrastructure with EU-based data centers and combines AI-powered computer vision for document authentication (including chip, MRZ, barcode, and QR analysis), deepfake-resistant biometric liveness checks, multimodal face matching, NLP for adverse media screening, anomaly-based fraud detection, and rule-based transaction monitoring. Coverage extends to 240+ countries and 14,000+ document types, with a stated average verification time of 11 seconds, a 95% customer retention rate, and a 99.5% uptime SLA. Compliance posture is anchored by ISO 27001, PCI DSS v3.0, SOC 1/SSAE 16, GDPR, UK GDPR, and HIPAA-aligned controls, with Travel Rule support for crypto compliance.
KYCAID runs an API-first B2B SaaS go-to-market combining a self-serve product-led growth motion (no-signup live demos, public API documentation, developer portal) with direct enterprise sales via demo booking and pricing consultations. Revenue is generated through a hybrid pricing model: usage-based per-verification fees layered onto subscription/Pricing Options that may include pre-payment, commitments, service charges, subscription fees, and installation fees, with non-refundable terms. Distribution is entirely digital and global, with named customer logos concentrated in iGaming operators and fintech platforms (Gamingtec, Trustee, Cloverum, Gr8Tech, Simple, Digitain, Weltrade, 4Rabet, Funding Pips, Totogaming, Betara, Betters). The company is privately held with no disclosed institutional funding (only a $0 Campus event in December 2022) and is inferred to be bootstrap or founder-financed.
KYCAID firmographics
Firmographics- Name
- KYCAID
- Legal name
- COMPLIGATE LTD
- Website
- https://kycaid.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- KYCAID is an API-first B2B SaaS platform delivering KYC, AML, KYB, and transaction monitoring across 240+ countries for regulated industries including iGaming, fintech, and crypto.
- Ownership category
- akta.pro rank
KYCAID industry classification
Industry- Product category
- Identity Verification & AML Compliance Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
Keywords
Where KYCAID is headquartered
LocationHeadquarters
- HQ city
- Kyiv
- HQ country
- Ukraine
- HQ region
- Europe
Offices1 record
Markets served
KYCAID business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Verification/Check Fees: Customers pay fees for each verification or check performed. A verification is considered complete once a final status (Decline, Approved) is assigned to an Applicant. Any repetition of a check for the same Applicant conducted more than one calendar month after the initial check's completion, or at any time upon the Customer's instruction, is classified and billed as a new, separate check.
- Subscription/Pricing Options: The company offers multiple Pricing Options that delineate types, permitted volumes, and specific terms of Services available. Customers select Pricing Options via the Dashboard, which may include Pre-Payment, Commitment, Service Charges, Subscription Fees, and/or Installation Fees depending on the selected plan.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Hybrid | Monthly | Enterprise/Premium tier with full service access |
| Freemium | Pay-as-you-go | Trial Period for testing |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels5 records
KYCAID product offering
Product offeringCore offering
KYCAID provides an API-driven KYC and AML compliance platform that automates customer identity verification, business verification (KYB), sanctions and PEP screening, biometric liveness checks, and transaction monitoring for regulated businesses. The offering is delivered as a cloud-based SaaS accessible via Pure API, Forms Integration, or Mobile SDK, covering 240+ countries and 14,000+ document types. Customers pay per-verification fees or via subscription/commitment plans and integrate the platform in hours rather than weeks.
Product overview
KYCAID is a unified KYC and AML compliance platform offering a comprehensive suite of verification and screening products. The core platform consists of identity verification software with AI-powered document verification and biometric authentication, complemented by business verification (KYB) and transaction monitoring modules. The product portfolio spans 19 distinct offerings including liveness detection, live video verification, sanctions/PEP screening, adverse media checks, crypto compliance (KYT/KYW), and fraud prevention tools. The platform provides 240+ country coverage with 14,000+ document types, featuring 11-second average verification times and integration via Pure API, Forms Integration, or Mobile SDK.
Differentiator
Problem solved
Functional benefit
Products and services
- ID Verification Software Automated document verification system that validates identity documents across 240+ countries and 14,000+ document types using AI-powered authenticity checks, MRZ/chip/barcode/QR analysis, and biometric comparison.
- Liveness Check & Face Recognition Deepfake-resistant biometric verification system that confirms user liveness through actions like blinking, smiling, or device movement to prevent spoofing attacks, comparing selfies with ID document photos for identity matching.
- Live Video Verification Real-time video interview functionality enabling face-to-face identity verification conducted remotely, with optional KYCAID operator support and audit trail.
- Proof of Address Check Verification service that validates residential address documents to confirm user location and residency status as part of KYC onboarding.
- Face SDK Software development kit enabling developers to integrate facial recognition and liveness detection capabilities into their own mobile or web applications.
- KYB Business Verification Business entity verification service that validates company existence, corporate details, ownership structure, and beneficial owners, with integration to UK Companies House for real-time data retrieval and automated scraping.
- Database Screening / Sanctions PEP Screening Continuous screening against global watchlists including PEP lists, sanctions lists (NCA-UK, Europol, Interpol, World Bank), and criminal/financial databases with automated rescreening and discrepancy detection.
- Adverse Media Check Media screening service that scans news and public sources to identify potential risk indicators associated with individuals or entities for enhanced due diligence.
- Source of Funds Check Enhanced due diligence service that verifies the origin of funds by analyzing financial documents and cross-referencing with transaction data.
- KYT & KYW (Crypto Compliance) Cryptocurrency transaction monitoring solutions for Know Your Transaction compliance, including wallet address book management and Travel Rule protocol support for VASPs and crypto exchanges.
- Transaction Monitoring Rule-based transaction surveillance system that runs custom rule collections across multiple currencies to detect suspicious activity and generate compliance alerts with rescreening capabilities.
- User Onboarding Complete onboarding workflow solution that combines multiple verification methods into a customizable customer journey with audit trail for regulated businesses.
- Payment Fraud Prevention Fraud detection system that analyzes transaction patterns, device signatures, and behavioral indicators to prevent payment fraud across customer payment flows.
- Age Verification Age verification solution for operators needing reliable compliance with local licensing requirements, particularly for gambling and adult industries.
- Duplicates Check Identity deduplication service that identifies users attempting to create multiple accounts by comparing biometric data across verified profiles.
- Non-doc Verification Identity verification method that confirms user identity without requiring traditional document submission, available for 200+ countries.
- KYC API for Fintech Integration Streamlined KYC API integration capabilities tailored for Fintech companies, enabling integration in under 1 week through KYCAID's three flexible integration methods.
- Companies House Integration for UK Corporate KYC UK Companies House integration enabling real-time data retrieval, automated scraping, and discrepancy detection within the KYCAID platform for UK corporate KYC without requiring additional logins or manual input.
Quantifiable outcome
- 11-second average verification time
- +4 more outcomes
Companies that use KYCAID
Customer profileNamed customers12 records
Segments13 records
Ideal customer profiles2 records
KYCAID technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability10 records
Feature7 records
KYCAID partnerships and signals
Strategic signalScale indicators6 records
Recent moves5 records
Expansion highlights5 records
KYCAID competitors and assessment
Company assessmentDirect peers
- Sumsub: Sumsub is a leading all-in-one verification platform offering KYC, KYB, AML screening, transaction monitoring, and fraud prevention across 220+ countries. It competes head-to-head with KYCAID across the same verticals (iGaming, crypto, fintech) and product set.
- Persona: Persona provides a configurable identity platform spanning KYC, KYB, fraud, and trust automation with a developer-first API. Directly competes on flexible IDV flows, custom questionnaires, and ongoing monitoring use cases.
- iDenfy: iDenfy delivers AI-powered KYC, AML screening, and biometric verification with a managed-review fallback, targeting fintechs, gaming, and crypto. Directly comparable on product mix, vertical focus, and mid-market positioning.
- Onfido: Onfido (now part of Entrust) provides AI-powered identity verification, biometric authentication, and document checks via a single API serving global enterprises. Directly comparable to KYCAID on document + biometric verification, integration model, and target verticals.
- Ondato: Ondato provides KYC, KYB, AML, and onboarding orchestration via a unified SaaS platform targeting banks, fintechs, and sharing-economy platforms. Directly comparable on end-to-end compliance-stack positioning and European market presence.
- Veriff: Veriff offers AI-driven identity verification with strong document-authentication and liveness capabilities, serving fintech, mobility, and online communities globally. Closely comparable product surface (IDV + biometrics + AML screening) and API-first delivery.
- Shufti Pro: Shufti Pro offers AI-driven KYC/AML, biometric verification, and transaction monitoring across 240+ countries, with strong iGaming and crypto exposure. Closely matches KYCAID's coverage breadth, vertical focus, and pricing model.
Broad incumbents
- Jumio: Jumio is an established identity verification incumbent offering ID checks, liveness, KYC, and AML screening at scale to banks, fintechs, and crypto platforms. Comparable product breadth but operates as a broad, multi-product incumbent rather than KYCAID's more focused stack.
- Trulioo: Trulioo operates a global identity verification platform with extensive data-source coverage for KYC, KYB, and AML across 195+ countries. Comparable on global verification reach and enterprise orientation, but positioned as a broader data-network incumbent.
Emerging players
- SEON: SEON focuses on fraud prevention and AML through digital footprinting, device intelligence, and transaction monitoring. Partially overlapping with KYCAID's payment-fraud and monitoring modules, with a complementary emphasis on behavioral and device signals.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
KYCAID social profiles
Digital presenceKYCAID compliance and trust
Trust signalCompliance6 records
KYCAID financial estimates
Financial estimateRevenue estimate
Valuation estimate
KYCAID leadership team
Management profileNumber of profiles
KYCAID funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
KYCAID M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about KYCAID
What does KYCAID do?
KYCAID provides an API-driven KYC and AML compliance platform that automates customer identity verification, business verification (KYB), sanctions and PEP screening, biometric liveness checks, and transaction monitoring for regulated businesses. The offering is delivered as a cloud-based SaaS accessible via Pure API, Forms Integration, or Mobile SDK, covering 240+ countries and 14,000+ document types. Customers pay per-verification fees or via subscription/commitment plans and integrate the platform in hours rather than weeks.
Is KYCAID a public or private company?
KYCAID is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was KYCAID founded?
KYCAID was founded in 2018. It employs 11 to 50 people.
Where is KYCAID based?
KYCAID is headquartered in Kyiv, Ukraine, in the Europe region.
How does KYCAID make money?
Two revenue lines are on record. Verification/Check Fees are the primary driver. The others are subscription/Pricing Options.
Who are KYCAID's main competitors?
Direct peers on record are Sumsub, Persona, iDenfy, Onfido, Ondato, Veriff and Shufti Pro. Broad incumbents are Jumio and Trulioo. SEON is listed as an emerging player.
Does KYCAID have an API?
Yes. KYCAID offers a KYC authentication API that integrates with existing stacks through three flexible methods: Pure API, Forms Integration, and Mobile SDK. The API enables developers to programmatically submit verification applications and facilitate data exchange for identity verification, liveness checks, document verification, sanctions screening, and other KYC/KYB services. The API documentation is publicly available at docs.kycaid.com. Developer documentation is at docs.kycaid.com.
What industry is KYCAID in?
KYCAID's product category is Identity Verification & AML Compliance Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of FSAPAJAC, AML/KYC, KYB & Identity Verification (VASP/Travel Rule). Its NAICS code is 561611 and its SIC code is 7372.