When was KYCAID founded?

KYCAID was founded in 2018 and raised its 1st funding round 4 years after it was founded.

Where is KYCAID located?

KYCAID is headquartered in London, United Kingdom. It is registered at 71-75 SHELTON STREET,COVENT GARDEN,LONDON,ENGLAND,WC2H 9JQ.

Which legal entities is KYCAID associated with?

KYCAID is associated with KYCAID LIMITED.

How many employees does KYCAID have?

As of Apr 30, 2026, the latest employee count at KYCAID is 20.

Is KYCAID a funded company?

KYCAID is a funded company, having raised a total of $***** in its 1st and only funding round, a Grant (prize money) round on Mar 2022.

When was the latest funding round of KYCAID?

KYCAID's latest funding was a $***** Grant (prize money) round on Mar 2022, with participation from 1 investor.

Where does KYCAID rank among its competitors?

KYCAID ranks 772nd amongst 1780 active competitors, of which 371 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was IDfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of KYCAID?

KYCAID's top competitors include Jumio, ComplyAdvantage and IDfy. Among them, IDfy secured the most recent funding round in February, 2026.

KYCAID - 2026 Company Profile, Team, Funding, Competitors & Financials

Company Details

Cloud based platform offering KYC and AML compliance solutions. It provides solutions such as AI powered identity verification, KYC build trust with verified partners, video verification, database screening, payment fraud prevention, biometric verification, address verification, etc. Monetizes through subscription based pricing plans. Clients of the company include AMLBot, Stobox, BSCPad, Blokpad, etc.

Website: kycaid.com
Social
Email ID: *****@kycaid.com
Registered Address: 71-75 SHELTON STREET,COVENT GARDEN,LONDON,ENGLAND,WC2H 9JQ

Key Metrics

Founded Year

2018

Location

London, United Kingdom

Stage

Funding Raised

Latest Funding Round

Grant (prize money), Mar 2022, $*****

Investors

Google for Startups & 2 more

Ranked

772^nd among 1780 active competitors

Employee Count

20 as on Apr 30, 2026

Similar Companies

ComplyAdvantage & 1310 more

View KYCAID's full profile

KYCAID is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
KYCAID LIMITED CIN: 11670407 , United Kingdom, Active	Nov 08, 2018	-	-

KYCAID has raised funding over 1 round. Its latest funding round was a Grant (prize money) round on Mar 2022 for $*****. 1 investor participated in its latest round. KYCAID has 3 institutional investors.

Here is the list of recent funding rounds of KYCAID:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Mar 2022	5971487	Grant (prize money)	5640380	8465949	2670983	9842641

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KYCAID's employee count trend

KYCAID has 20 employees as of Apr 26. Here is KYCAID's employee count trend over the years:

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Top competitors of KYCAID include Jumio, ComplyAdvantage and IDfy. Here is the list of Top 10 competitors of KYCAID, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	77/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Ontario Teachers' Pension Plan, Balderton Capital ... & 39 others	77/100
3rd	IDfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
4th	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
5th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 62 others	74/100
6th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Entree Capital & 21 others	73/100
7th	Quantexa 2016, London (United Kingdom), Series F	AI powered data and decision intelligence solutions	$546M	GIC, Ontario Teachers' Pension Plan & 14 others	72/100
8th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification solutions, including document and biometric authentication	$242M	Said Business School, Salesforce Ventures ... & 102 others	72/100
9th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
10th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, SV Angel & 22 others	71/100
772nd	KYCAID 2018, London (United Kingdom), Funding Raised	Cloud based platform offering KYC and AML compliance solutions	-	Google for Startups, Yellow Capital & 1 others	28/100