KYCAID
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Business Process Control
- Compliance Management
- Enterprise risk management
- Regulatory change management
- Investigation and Audit Management
- Policy and Document management
- FCPA Compliance management
- Corporate Integrity Agreement management
- IT Help desk management
- Incident, document tracking and case management
- Auditing
- Full text extraction
- Operational risk analysis
- FDA and HIPAA compliant
- Data mapping and topic clustering
- On-the-fly query designer
- Drag-and-drop interface
- Email notifications
- Assignment routing
- Template Library
- Advanced analytics
- eDiscovery Audio Review
Pricing Info
Pricing Info
LogicGate’s SMB and enterprise pricing information is available only upon request. Contact the company for more details, and ask for your quote.
Integrations
Integrations
Contact the vendor’s tech support to learn more on LogicGate’s connectivity.
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
Workflow automation software for enterprises to easily build business apps, manage complexity, and streamline communication using software’s intuitive UI. It is also used for business process control ranging from regulatory change management to compliance management. LogicGate is also known for its robust operational risk analysis tool.
Company Email
sales@logicgate.com
Contact No.
Company's Address
73 West Monroe St.
Chicago, IL 60603
USA
LogicGate Comparisons
Popular LogicGate Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- ID Document Verification
- Video Verification
- Source of Funds Check
- Payment Fraud Prevention
- Database Screening
- Liveness Check
- KYB
- Age Verification
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
Integrations
No information available.
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
Popular KYCAID Alternatives
The apps examined on this page are merely a small sample of our entire Compliance Management Software category and you should remember that there could be better solutions out there. If you want to make sure you make the best possible choice for your team we strongly encourage you to test more software first. It may also be a good idea to check out our top 10 Compliance Management Software ranking to learn which services are at the moment the best ones and leaders in the market.
Page last modified