A.ID - COMPLIANCE AS A SERVICE

Which service are you interested in?

Select which services need to be included (choose as many as you want):

Tailored KYC and
KYB Workflows

Biometric identity
verification

Customer Case
Management

Sanctions, pep
and watchlists

ADverse media
and negative news

Transaction screening
and monitoring

know your business
verifications

KNOW YOUR CUSTOMER’S
CUstomer

Select how many verifications you perform monthly:

0 - 200

200 - 500

500 - 1000

1000 - 3000

3000 - 10000

10 000 - 100 000

100 000 +

OTHER

Please use your work email: