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
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
- Centralized Supply Chain
- Supplier Engagement
- Data Collection
- Automated Notifications
- Supplier Data Validation
- Document Review
- Supplier Intelligence
- Compliance Reporting
Pricing Info
Source Intelligence’s SME and enterprise pricing information is available only upon request.
Integrations
No available information.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Congara Foods, CHF Industries, D&J Technologies
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
Source Intelligence is a compliance management solution that streamlines supplier data collection, analysis, and reporting for various compliance programs.
Company Email
Contact No.
Company's Address
Source 44 LLC
1921 Palomar Oaks Way Ste 205,
Carlsbad CA 92008,
USA
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All the data, facts and opinions that we offered in this analysis were collated from official company sites, marketing resources available online, actual experience from real customers as well as our personal everyday use of every software by an expert. We put a lot of effort to extensively analyze every product, as a result we not only study it internally, but we also compare our findings with experiences of other people from the B2B community.
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