Leading KYC & AML compliance solution

Compliance management system that covers all needs of businesses dictated by the regulators and international compliance standards no matter of size and industry.

Technologies

5 min read Jul 19, 2024

The Power of Digital IDs: Shaping the Future in the Age of Technology

Explore the transformative impact of digital IDs on security, privacy, and efficiency in the digital age.

Technologies

5 min read May 13, 2024

The Evolution of KYC Services: From Paperwork to Non-Document Verification

Discover the shift from traditional KYC methods to modern non-document verification techniques, enhancing security and efficiency.

Technologies

5 min read Feb 14, 2024

Shaping the Future of KYC and AML Compliance: Insights and Trends in 2024

Explore 2024 trends from fighting cybercrime to AI's role in KYC. Stay ahead with KYCAID experts in the ever-evolving world of compliance.

Legal & Compliance

5 min read Feb 16, 2023

Navigating the Future of KYC: What to Expect in 2023

As the world moves further into the digital age, the need to protect customer identity online is becoming increasingly important. Financial organizations, in particular, must be able to identify and verify customers for compliance with anti-money laundering and know-your-customer (KYC) regulations. With developments in digital identity, blockchain technology, and artificial

Technologies

3 min read May 27, 2022

How NFC Technology Might Be Applied for Verifying Customers

-------------------------------------------------------------------------------- The technology of NFC is becoming more common today and this is just a matter of time before everyone starts applying it for the identity verification procedures. Will it be efficiently applied, and what benefits such NFC-based technologies might potentially bring to your enterprise? Keep reading to figure this

Technologies

5 min read Apr 18, 2022

An Insider’s Look at RegTech

-------------------------------------------------------------------------------- Many who are knowledgeable about Know-Your-Customer (KYC) and Anti-Money Laundering (AML) come from a financial institution background. They have a keen awareness of the challenges in maintaining high standards of compliance. These requirements apply not only to banks but also to companies and platforms that partner with credit unions

Technologies

5 min read Mar 15, 2022

Identity verification

Introduction for the newbies -------------------------------------------------------------------------------- What is identity verification? Identity verification is used in various fields, from banking institutions to hospitals. After passing the check, the person confirms that it is he who performs specific actions and this is not an attempt to cheat. This system is used by financial

Technologies

10 min read Mar 11, 2022

Face Recognition Technologies

-------------------------------------------------------------------------------- What do we actually know about Face Recognition Technologies? You deal with face recognition technology almost every day, but you hardly ever really thought about it, do you? The first thing that comes to mind is a face ID to unlock your mobile phone, which obviously from the title

Fraud Prevention

5 min read Mar 3, 2022

Deepfakes and online identity verification

Identity falsification occurs in all areas. You might have seen face replacement technology on the Internet when someone used the faces of famous people to create videos. The usage of artificial intelligence has made this method dangerous in many areas. That is the reason for the dissemination of false information,

Stay Ahead of the Game: How to Ensure KYC and AML Compliance in the DeFi Era

Leading KYC & AML compliance solution

The Power of Digital IDs: Shaping the Future in the Age of Technology

The Evolution of KYC Services: From Paperwork to Non-Document Verification

Shaping the Future of KYC and AML Compliance: Insights and Trends in 2024

Navigating the Future of KYC: What to Expect in 2023

How NFC Technology Might Be Applied for Verifying Customers

An Insider’s Look at RegTech

Identity verification

Face Recognition Technologies

Deepfakes and online identity verification