KYCAID
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- ID Document Verification
- Video Verification
- Source of Funds Check
- Payment Fraud Prevention
- Database Screening
- Liveness Check
- KYB
- Age Verification
Pricing Info
Pricing Info
KYCAID offers an enterprise pricing plan that suits big corporations. It also provides a module-based system for growing businesses; allowing them to only choose and pay for the features they need. Check the vendor website for more details.
Enterprise Plan – By quote
- Custom Price
- Dedicated compliance team
- Dedicated account manager
- Data extraction from custom fields
- White labeling
- Custom databases
- Legal support
- Change requests development
Document Verification – €0.50
- Name Verification
- DoB Verification
- Document Expiry Date
- Document Number
- Forgery check
- Mrz codes
Facial Verification – €0.25
- Liveness check
- Static selfie
- Selfie with document
- Selfie with credit card
AML Screening – €0.10
- PEPs
- Sanctions
- Watchlist
- OFAC Sanction Lists
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
KYCAID is a one-stop-shop compliance solution that handles requirements set down by global compliance standards and regulators for different industries.
Company Email
business@kycaid.com
Company's Address
Kycaid Limited,
71-75 Shelton Street, Covent Garden, London WC2H 9JQ,
England
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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Data Reconciliation
- Compliance
- Evidence Control
- Data Integrity Management
Pricing Info
Clareti is a compliance and data management solution for financial bodies. It can help you achieve regulatory excellence and supreme data integrity with its AI-powered tools. You can learn more about this product and request enterprise pricing by getting in touch with the vendor’s sales team by phone or by sending your contact details through their website form.
Integrations
Clareti lets you integrate with numerous banking systems, ERP, data lakes, and trading platforms. Furthermore, it gives you flexibility over formant, access to a broad array of standards, unlimited protocols, and a unique library of third-party banking systems for automated integration with core platforms and TMS.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
EasyJet, Barclays, Nokia
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
A resilient, data-centric compliance management solution that processes control checks in real-time.
Company Email
Contact No.
Company's Address
Gresham Tech
4th Floor Aldermary House
10-15 Queen Street, London EC4N 1TX
United Kingdom
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All the data, information and reviews that we offered in this comparison were collected from official company sites, promotional resources available online, real-life experience from real clients as well as our personal hands-on use of every solution by an expert. We put a lot of effort to comprehensively analyze every solution, therefore we not only study it ourselves, but we also match our findings with views of other people from the B2B community.
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