One-stop-shop compliance agent that will cover all your business's needs dictated by the regulators and international compliance standards no matter of size and industry.
Company Details
- Employees
- 21
- Founded
- -
- Address
- 5, Leiptsyzka Street, Office 1/13,ukraine
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://www.kycaid.com
- Keywords
- KYC, AML, Customer Verification, KYB, Address verification, identity verification, Video verification, Liveness check, Database screening, Age verification, Source of fund check, Payment fraud prevention, Ongoing database monitoring, Non-document verification.
- HQ
- Kyiv
Kycaid Questions
Kycaid's website is http://www.kycaid.com
Kycaid's LinkedIn profile is https://ua.linkedin.com/company/kycaid
Kycaid has
21 employees.
View email and phone details for 21
employees at Kycaid.
Kycaid's industry is
IT Services and IT Consulting
Kycaid's top competitors are
Djinni.co,
Casumo,
Fundingpips,
Kyc-Chain,
Skynest Group,
Genesis Tech,
Spendbase,
Uadamage,
Platma,
Mono.
Kycaid's categories are IT Services and IT Consulting
Kycaid's founding year is 2018
