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
KYCAID Comparisons
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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Statutory compliance management
- Compliance tracking
- Compliance repository
- Compliance reminders
- Labor law compliance checklists
- Finance and companies act checklists
- Compliance advisory and audit
- Labor laws
- Matching engine
- Responsive design
- Interactive dashboards
- Reporting and document management
- Applicability conditions
- Custom compliance repository
- Document upload
- On-boarding
Pricing Info
CompliCheck primarily targets small and medium businesses so enterprise pricing is not available. Pricing for SMBs starts from Indian Rupees 599/month (about $9) and is based on the number of modules and locations. Supported modules include:
- Labor laws
- GST
- Companies act
- Income Tax
- Building bylaws
- EHS and more
Integrations
Information about CompliCheck’s supported integrations can be requested from the support team.
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
Scalable statutory compliance management and tracking solution that aims to serve as a one-stop solution for all statutory compliance and regulatory needs.
Company Email
contactus@complicheck.in
Contact No.
Company's Address
CompliCheck Systems
845, Udyog Vihar Phase 5
Gurgaon, Haryana
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Almost as essential as useful features and client support quality are pricing packages provided by KYCAID and CompliCheck. While cost should not be the sole element it’s without a doubt a key thing to think about. You should look for a flexible pricing package that can be adjusted to your company size and effortlessly scaled up when your business expands. Make sure you don’t pick packages that include additional functionalities that you won’t find a use for and always try to get in touch with the vendor directly because big companies can frequently count on more affordable prices. You should also try out a free trial or demo of every product to spend at least some time on actual work with the system. It’s a useful experience that doesn’t ask you to spend any money and offers a practical overview of what it’s like to work with KYCAID and CompliCheck.
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