About KYCAID
KYCAID is a compliance technology provider that offers identity verification services and AML-related checks to businesses across regulated industries, including iGaming, fintech, crypto, retail/eCommerce, and healthcare. Founded in 2018, the platform covers 248 territories and supports more than 10,000 document types. The company publishes dedicated industry solution pages for iGaming alongside fintech, crypto, and other sectors.
AI-powered algorithms and machine learning tools scan faces, analyse data automatically, and verify biometric features. Users undergo passive or active liveness checks to confirm their authenticity. The system identifies documents by type and country, with information extraction and technical checks completed in seconds. The company states an average verification time of under 11 seconds.
A non-document verification flow connects to government databases, so players can register without uploading or photographing documents. Age verification is built into the workflow to ensure that minors are unable to access gambling products. Duplicate account detection identifies repeat registrations, including those linked to bonuses or fraud attempts. Sanctions and PEP list screening are also part of the platform.
| Founded | 2018 |
| Headquarters | London, United Kingdom |
| Core Service | Identity Verification and AML Screening |
| Verification Methods | Document, Biometric, Liveness, Database, Non-Document |
| Industries Served | iGaming, Fintech, Cryptocurrency, Retail/eCommerce, Healthcare |
| iGaming Focus | Yes, age verification, duplicate account detection, PEP and sanctions screening |
Integration and Operator Fit
This document-free registration option is already available in eight markets, with further jurisdiction integrations in the pipeline. The company’s identity verification page carries a “trusted by 100+ companies” block whose logos include GamingTec, GR8 Tech, Slots City, Favbet, and YesPlay, alongside Simple and Trustee. The published logos include companies from the gambling operator and iGaming technology segments.
KYCAID CEO Mykola Mashkovsky stated that investment from JKR Investment Group would be directed toward entering new markets and enhancing in-house AI technology. JKR CEO Alexander Gusev noted that KYC products are in high demand and are being sought across many new sectors.
