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
- Multi-Org Technology
- Distributed risk management
- Integrated corporate governance
- Enterprise risk management
- Regulatory compliance
- Central cockpit
- Data analytics dashboards
- Quantitative risk management
- Heat maps
- Audit management
- Risk relation
- Central repository and control
- IT risk mitigation
- Notifications and alerts
Pricing Info
Enterprise pricing information is available on request from official support.
Integrations
ProcessGene GRC integrates with other modules. More information about supported integration with other systems is available from official support.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
TEVA Pharmaceutical, Bruker JV Semiconductors, Strauss Group
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
Governance, Risk Management and Compliance solution that creates a centralized control and ensures greater visibility and accountability.
Company Email
Company's Address
Topaz Building, Carmel-Gate Center
Advanced Technologies Industrial Area (Matam)
PO 6607, Haifa 31066,
IRL
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You shouldn’t count on exclusively a broad range of useful tools and scalable pricing packages from a popular Compliance Management Software. Almost as significant as main features is a trustworthy customer support. You want to guarantee that in a situation where you have any questions about KYCAID or ProcessGene GRC, or you struggle with some problems, or perhaps you’ll need to ask for a certain update or functionality beneficial to your company you can rely on a responsive and helpful customer support. See if solutions such as phone support, tickets or live chat are offered. What is more, it’s a big plus if you are able to benefit from individual training or at least an FAQ you can use.
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