About KYCAID
KYCAID is an identity verification API built for online gambling. It covers age verification, AML screening and multi-account prevention in 200+ countries. The company gives an average check time of 11 seconds and full onboarding in under 30.
Biometric face matching with active or passive liveness links each verified person to their accounts, so duplicate sign-ups for bonuses get flagged. In some markets players can skip the ID scan. Non-document checks against government databases work in Brazil, Mexico, India, Peru, Turkey, Romania, Ukraine, Nigeria and Kazakhstan.
A separate tool checks the card holder's name and source of funds, which helps with chargeback disputes. The FAQ mentions UKGC, MGA and Curacao requirements.