Skip to content
Founders
Investors
RegTech Lab
About
Insights
Reports
Founders
Investors
RegTech Lab
About
Insights
Reports
Founders
Investors
RegTech Lab
About
Insights
Reports
Founders
Investors
RegTech Lab
About
Insights
Reports
Book Discovery
Kycaid
Functionality
AML + KYC
Description
Kycaid is a system for online identity verification and compliance management.
Ukraine
18
Website
Share
Overview
Market Map
Analysis
Funding
Resources
Bio
Kycaid, founded in 2018, specialises in online identity verification and compliance management.
links
Website
LinkedIn
Year Founded
2018
Locations
Ukraine
Key Market
Financial Services
Features
Document Verification
KYB
KYC
Screening
Source of Funds
Market Focus
Segmentation
Enterprise
Mid-Market
Target Markets
Financial Services
Fintech
Healthcare
iGaming
Local Group
Data sources and Integrations
Market Map
Strengths
Good and friendly pricing for volume KYC and businesses with smaller number of onboarding.
Wide range of services, from ID verification to fraud prevention, covering multiple industries.
Global coverage across various countries, supporting businesses operating in multiple regions.
The platform is very user friendly.
Weaknesses
The range of products are not as deep, just good for KYC and not much else.
Reliance on public data may limit insights in more complex, high-risk verification scenarios.
Focus on niche industries may limit appeal for broader, more traditional business sectors.
Integration options, while available, may not be as flexible as those of bigger providers.
Pricing
Aventine Rating
Aventine Comment
Good option for KYC at volume, but very lightweight and not appropriate for complex b2b work
Raised
N/A
Rounds
Grant
Round Details
Kycaid raised funding through a single grant round on December 1, 2022. The funding was provided by Campus for an undisclosed amount.
Investors
Campus - Accelerator, Entrepreneurship Program
Executives
Mykola Mashkovskyi
CEO and Co-Founder
Eugene Borysenko
Chief Legal Officer (CLO) and Co-Founder
Maksym Marushkevych
Chief Technology Officer (CTO)
N/A