Kycaid

Spin up verification flows in minutes, not months. With Kycaid, you design the exact checks your business needs: pick document capture, selfie with liveness, sanctions/PEP screening, address validation, and optional proof-of-funds or income. Arrange steps, set pass/fail thresholds, and localize the UI in your supported languages. Drop a web or mobile SDK into your app, or share a hosted verification link for no-code onboarding. Configure webhooks for real-time status updates, test with sandbox identities, then promote to production with separate keys and role-based access.

Once live, your Compliance Console becomes the daily cockpit. Monitor queues, track auto-approvals, and review edge cases with side-by-side evidence: extracted data, face match score, geolocation and device signals, and watchlist hits. Build rules that auto-accept low-risk customers, request a resubmission for blurry photos, or escalate to tier-2 review for high-risk countries. Leave case notes, assign reviewers, set SLAs, and trigger follow-ups in a click. Every action is logged for audit, with exportable reports and an API for BI tools. Enable ongoing screening so customers are rechecked against updated lists without manual effort.

For consumer onboarding, start with friction-light checks and add steps only when risk rises. Example: a neobank runs ID + selfie with passive liveness and instant sanctions screening; if the face match is borderline, Kycaid asks for an extra pose or switches to assisted video verification. Age-gated services can auto-block underage users and request additional proof for near-threshold birthdays. Regional flows can swap templates, guidance text, and document libraries per market. Failures show clear retry instructions, and progress is saved so users can resume without starting over—boosting pass rates without loosening controls.

For business onboarding (KYB), collect company details with guided forms, automatically pull registry data where available, and map ownership to identify UBOs. Directors and beneficial owners are screened individually, with document requests tailored to entity type and jurisdiction. Use templated workflows for marketplaces, B2B payments, or SaaS vendors, then customize risk scoring by industry, transaction size, and geography. Continuous monitoring alerts you when an officer appears on a new list or corporate records change. Data retention, redaction, and access policies are configurable to align with privacy requirements and internal audit standards, backed by encryption at rest and in transit.