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  1. Business Software
  2. Compliance Management Software

  3. A.ID

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A.ID

Brand: UAB A.ID Europe

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Starting at

$ 500.00 /Month

Features

  • check_icon KYC Management
  • check_icon KYB Verification
  • check_icon Identity Verification
  • check_icon Sanctions Screening
  • check_icon Adverse Media Screening

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A.ID Pricing & Plans

Starter
  • Form Builder - 5 forms included
  • Flow Builder - 5 flows included
  • Case Management Tools
  • Customization Tools
  • AML Screenings (Comply Advantage)
    • Licenses
    • Monthly
Starting at $ 500.00
Growth
  • Form Builder - 100 forms included
  • Flow Builder - 100 flows included
  • Case Management Tools
  • Customization Tools
  • AML Screenings (Comply Advantage)
    • Licenses
    • Monthly
Starting at $ 1000.00
Enterprise
  • Form Builder - 200 forms included
  • Flow Builder - 200 flows included
  • Case Management Tools
  • Customization Tools
  • AML Screenings (Comply Advantage)
    • Licenses
    • Monthly
Starting at $ 1500.00

A.ID Gallery

A ID-form name
A ID-form structure
A ID-profile

A.ID Features

  • icon_check KYC Management Create and customize KYC workflows to collect customer data, validate documents, assess risk, and support compliant onboarding.
  • icon_check KYB Verification Verify businesses using corporate records, registration documents, ownership details, and external registry data across markets.
  • icon_check Identity Verification Verify customer identities using document checks, liveness detection, face recognition, and automated identity validation.
  • icon_check Sanctions Screening Screen customers and businesses against global sanctions, regulatory, and law-enforcement watchlists with ongoing monitoring.
  • icon_check Adverse Media Screening Search reputable media sources for negative news and risk signals that may indicate financial crime or compliance concerns.
  • icon_check Transaction Monitoring Monitor financial activity in real time using configurable rules and risk models to detect suspicious transaction patterns.
  • icon_check Risk Assessment Generate dynamic customer risk scores using verification results, customer profiles, geography, and configurable risk indicators.
  • icon_check Ongoing Monitoring Continuously monitor customer profiles, registries, screening results, and risk changes to support periodic compliance reviews.
  • icon_check Case Management Create and manage compliance cases with reviews, notes, decisions, escalations, RFIs, and linked customer risk information.
  • icon_check UBO Identification Identify ultimate beneficial owners and map ownership structures to assess business relationships, complexity, and jurisdictional
  • icon_check Audit Trail Maintain timestamped records of compliance actions, status changes, documents, assignments, decisions, and user activity for
  • icon_check Compliance Reporting Generate dashboards, reports, exports, and structured compliance data to measure activity and provide regulator-ready
  • icon_check Document Verification Upload and validate identity or corporate documents using automated checks and support for documents from many countries.
  • icon_check Workflow Automation Automate onboarding, verification, risk assessment, reviews, alerts, and case actions using configurable compliance workflows.

A.ID Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Integration:
  • Training:
  • Language:
  • AI Features:
  • Technology:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • Insurance, Finance , Financial Institutions, Banking, CryptoCurrency
  • Banking, Stock Market, Trading, Insurance, Finance Services
  • Small Business, Startups, Medium Business, Enterprises, SMBs, SMEs, MSMEs
  • Email, Live Chat
  • API Integration
  • Live Online, Documentation, Videos
  • English
  • AI Integrated
  • Next Generation

A.ID Reviews and Ratings

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UAB A.ID Europe Company Details

Brand Name UAB A.ID Europe
Information A.ID is an identity and compliance platform with a focus on high-risk clients.
Founded Year 2016
Director/Founders Kathy Roma, Vladislav Solodkiy
Company Size 1-100 Employees

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