Kycaid Pricing

Features

• 10000 verification per month
• Custom price
• Dedicated compliance team
• Dedicated account manager
• Data extraction from custom fields
• White labeling
• Custom databases
• Legal support
• Change requests development

Features

• 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
  • Satchlists
  • OFAC Sanction Lists
  • Regulatory AML Watch Lists
  • Video verification
  • € 1.00
  • Customised questions
  • Facial Verification
  • Video Recording
• Address Verification: € 0.25
  • Address exctraction from document
  • Name match with ID Document
• Tax Number: € 0.10
  • Tax number extraction
  • Tax number validation
• Payment method: € 0.15
  • Credit card number extraction
  • Transactions check for bank statement
  • Crypto transactions
  • Amount matching with source
  • Trasaction data matching with source
• Source of funds check: € 0.50
  • Source of income
  • Annual income amount
  • Transaction amount
  • Purpose of the transaction
• Ongoing monitoring: € 100/ per month
  • AML monitoring
  • ID document monitoring
• Company check: € 10.00
  • Corporate documents check
  • Legal address
  • Business address
  • UBO check
  • Authorised person check
• Features: Free of charge
  • Branding
  • File uploading restriction
  • Web/Mobile/Api integration
  • Basic statistics
  • User journey builder
  • Geolocation Tracking
  • IP Address
• Automated Rules: Free of charge
  • Country restrictions
  • Age restrictions
  • Document types restrictions
  • Duplicates search