KYC Solution
KYC Solution is a UK-based identity verification platform offering KYC, AML screening, biometric face matching, and video ident via APIs and SDKs, serving regulated enterprises across financial services, telecom, real estate, healthcare, and other verticals globally.
- Company typePrivate
- Founded2020
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What KYC Solution does
KYC Solution is a UK-incorporated private company (KYC Solution LTD) operating a certified, end-to-end identity verification platform for KYC, AML screening, and fraud prevention. The platform authenticates identity documents from 230+ countries using OCR, AI, and machine learning, and combines biometric face matching (claimed 99.8% accuracy) with liveness detection and video ident for high-risk scenarios. Its core products — Document Verification, Backend Enhanced Verification, AML Screening, and Video Ident — are delivered via RESTful APIs, SDKs for iOS/Android/web, and pre-built plugins for Shopify, WooCommerce, and eBay, with a turnkey no-code path claimed to deploy in 15 minutes. The company is headquartered in London with regional offices in Sharjah (UAE) and Chennai (India), and serves regulated enterprises across financial services, banking, telecommunications, real estate, healthcare, gaming, retail/e-commerce, and professional services.
The business operates a usage-based pay-per-check model with a four-tier ladder (Starter at €0.25, Growth at €0.18, Scale at €0.14, and Enterprise from €0.10 per verification), augmented by enterprise sales with dedicated account managers, custom SLAs, and white-label support above 250,000 checks/month. KYC Solution emphasizes cost leadership (claimed ~65% cheaper than Sumsub, Trulioo, Shufti, GBG, and ComplyCube), no setup fees or minimum commitments on standard tiers, and compliance with ISO 27001, GDPR, and CCPA. The GTM motion is hybrid: API-first and self-serve for developers and SMBs, paired with enterprise field sales for large regulated deployments. The company is privately held and appears bootstrapped, with no disclosed external funding rounds.
KYC Solution firmographics
Firmographics- Name
- KYC Solution
- Legal name
- KYC Solution LTD
- Website
- https://kycsolution.com
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- KYC Solution is a UK-based identity verification platform offering KYC, AML screening, biometric face matching, and video ident via APIs and SDKs, serving regulated enterprises across financial services, telecom, real estate, healthcare, and other verticals globally.
- Ownership category
- akta.pro rank
KYC Solution industry classification
Industry- Product category
- Identity Verification & AML Compliance Software
- NAICS
- Computer Systems Design and Related Services (54151), Computer Systems Design Services (541512)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Integrated Systems Design (7373)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)
Keywords
Where KYC Solution is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
KYC Solution business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations
Revenue model
- Per-Verification Fees: Pay-per-check model where customers pay only for verifications actually run. Pricing tiers based on monthly volume with volume-based discounts. No setup fees, no minimum commitment on standard tiers. Identity verification starting from €0.25 per check down to €0.10 at enterprise scale.
- Enterprise Custom Pricing: Bespoke onboarding flows, dedicated account managers, custom SLAs and reporting, and multi-tenant/white-label support for large enterprises with 250,000+ monthly checks or multi-region deployments. Volume-based pricing fully negotiable.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Starter: Up to ~5,000 checks/month at €0.25/verification |
| Usage-based | Pay-as-you-go | Growth: 5,000 – 50,000 checks/month at €0.18/verification |
| Usage-based | Pay-as-you-go | Scale: 50,000 – 250,000 checks/month at €0.14/verification |
| Usage-based | Multi-year contract | Enterprise: 250,000+ checks/month from €0.10/verification |
Go-to-market motion2 records
Distribution channels5 records
Marketing channels5 records
KYC Solution product offering
Product offeringCore offering
KYC Solution provides an API-based identity verification and AML compliance platform that enables businesses to verify customer identities during onboarding and ongoing transactions. The platform combines document verification, biometric face matching with liveness detection, AML/sanctions screening, video identification, and customizable workflows, and is delivered to regulated businesses via web API and mobile SDK with tiered subscription pricing.
Product overview
KYC Solution™ is a certified, end-to-end identity intelligence platform providing a unified verification engine for authentication, KYC/AML screening, and fraud prevention. The core product portfolio includes Document Verification (supporting 230+ countries), Video Ident (human-augmented video verification), and AML Screening. These are complemented by AI-powered modules including Face Matching, Liveness Detection, and Document Automation, all accessible through RESTful APIs and SDKs. The platform offers four pricing tiers (Starter, Growth, Scale, Enterprise) scaling from €0.25 to €0.10 per verification, with industry-specific solutions for telecom (SIM Registration KYC).
Differentiator
Problem solved
Functional benefit
Products and services
- Document Verification An identity document verification product that captures and authenticates customer ID documents during onboarding for regulated businesses across financial services, telecom, real estate, and healthcare.
- Backend Enhanced Verification A back-office enhanced verification product that performs deeper identity checks beyond front-end document capture, aimed at regulated businesses requiring stronger assurance on customer onboarding cases.
- AML (Anti-Money Laundering Screening) A standalone anti-money laundering screening product that performs sanctions, PEP, and watchlist checks on customers to support ongoing AML compliance for regulated businesses.
- Video Ident A video-based identity verification product that conducts remote customer identification sessions via video, enabling regulated businesses to onboard customers without in-person visits.
- SIM Registration KYC An industry-specific KYC product designed for mobile network operators, MVNOs, and telecom resellers to verify subscriber identities during SIM card activation and meet regulatory SIM registration requirements.
Quantifiable outcome
- 65% cost reduction compared to traditional KYC providers
- +7 more outcomes
Companies that use KYC Solution
Customer profileNamed customers14 records
Segments8 records
Ideal customer profiles4 records
KYC Solution technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability6 records
Feature9 records
KYC Solution partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- ShopifycorePre-built plugin integration enabling Shopify merchants to deploy KYC verification for age-restricted products, fraud prevention, and customer onboarding without custom development.
- WooCommercecoreReady-to-use integration for WooCommerce platforms allowing e-commerce businesses to implement identity verification and compliance checks within their existing WordPress-based stores.
- eBaycorePre-built connector enabling eBay sellers and buyers to benefit from identity verification capabilities integrated into the marketplace platform.
Scale indicators18 records
Recent moves5 records
Expansion highlights5 records
KYC Solution competitors and assessment
Company assessmentDirect peers
- iDenfy: KYC and identity verification provider offering document, biometric, and AML screening via API and no-code onboarding for fintechs, crypto, and sharing-economy platforms. Overlaps KYC Solution's API-first delivery and multi-vertical coverage.
- Sumsub: Global KYC/AML and identity verification platform offering document checks, biometric verification, AML screening, and video identification across regulated industries. Explicitly named by KYC Solution as a primary competitor it undercuts on price.
- Jumio: Large-scale identity verification and KYC/AML provider serving banks, fintechs, crypto, and gig platforms with document, biometric, and risk-scoring capabilities. Direct overlap with KYC Solution's target verticals and product stack.
- Veriff: Identity verification platform offering AI-assisted document and biometric verification with AML screening, used by financial services, mobility, and online marketplaces. Overlaps KYC Solution's document, biometric, and AML modules.
- Trulioo: Identity verification platform with global document and business verification coverage for KYC/AML onboarding. Cited by KYC Solution as a named competitor in its 65%-cheaper pricing comparison.
- Onfido: Identity verification platform combining document checks, biometric analysis, and fraud signals for KYC and onboarding in financial services, fintech, and gig economy. Closely overlaps KYC Solution's core offering of document + biometric verification with AML.
- Persona: Configurable identity verification platform combining document, biometric, database, and AML checks, targeting fintechs, gig platforms, and consumer apps. Comparable on customisable workflows and developer-first distribution.
- ComplyCube: AI-driven KYC/AML and biometric identity verification platform serving regulated financial services and fintechs. Explicitly named by KYC Solution as a competitor in its pricing comparison.
- GBG (IDology / Acuant): Identity verification and fraud-prevention vendor serving financial services, gaming, and regulated digital businesses with document, biometric, and AML checks. Explicitly named by KYC Solution as a benchmark competitor.
- Shufti Pro: AI-based identity verification and KYC/AML provider serving fintechs, crypto, banking, and telecom with document, biometric, and video KYC. Explicitly named by KYC Solution as a competitor in pricing benchmarks.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
KYC Solution social profiles
Digital presenceKYC Solution compliance and trust
Trust signalCompliance3 records
KYC Solution financial estimates
Financial estimateRevenue estimate
Valuation estimate
KYC Solution leadership team
Management profileNumber of profiles
KYC Solution funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
KYC Solution 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 KYC Solution
What does KYC Solution do?
KYC Solution provides an API-based identity verification and AML compliance platform that enables businesses to verify customer identities during onboarding and ongoing transactions. The platform combines document verification, biometric face matching with liveness detection, AML/sanctions screening, video identification, and customizable workflows, and is delivered to regulated businesses via web API and mobile SDK with tiered subscription pricing.
Is KYC Solution a public or private company?
KYC Solution is a private company. It is classified as unknown and is currently operating.
When was KYC Solution founded?
KYC Solution was founded in 2020. It employs 11 to 50 people.
Where is KYC Solution based?
KYC Solution is headquartered in London, United Kingdom, in the Europe region.
How does KYC Solution make money?
Two revenue lines are on record. Per-Verification Fees are the primary driver. The others are enterprise Custom Pricing.
Who are KYC Solution's main competitors?
Direct peers on record are iDenfy, Sumsub, Jumio, Veriff, Trulioo, Onfido, Persona, ComplyCube, GBG (IDology / Acuant) and Shufti Pro.
Does KYC Solution have an API?
Yes. RESTful API integration for embedding verification deeply within existing systems. SDKs for Web and Mobile (iOS, Android, and all major web frameworks). Pre-built plugins and connectors for platforms such as Shopify, WooCommerce, and eBay. Turnkey KYC onboarding solution allowing go-live in as little as 15 minutes with zero engineering effort required. Developer documentation is at kycsolution.com/developer.
What industry is KYC Solution in?
KYC Solution'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 HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics). Its NAICS code is 54151 and its SIC code is 7370.