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A.ID logo
A ID-form structure
A ID-form name
A ID-profile

A.ID

Brand: UAB A.ID Europe

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Starting Price
$500

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  • Description

  • Pricing

  • Features

  • Specification

  • Review

Starting at $500

A.ID Software Overview

UAB A.ID Europe Company Details

Founded Year:  2016

A.ID is an identity and compliance platform with a focus on high-risk clients.

Director/Founders Kathy Roma, Vladislav Solodkiy
Company Size 1-100 Employees

A.ID Pricing & Plans

Starter
Starting at $500
    • Licenses

      Licenses
      Licenses
    • Monthly

      Monthly
      Monthly

Key Features

  • Form Builder - 5 forms included

  • Flow Builder - 5 flows included

  • Case Management Tools

  • Customization Tools

  • AML Screenings (Comply Advantage)

Growth
Starting at $1000
    • Licenses

      Licenses
      Licenses
    • Monthly

      Monthly
      Monthly

Key Features

  • Form Builder - 100 forms included

  • Flow Builder - 100 flows included

  • Case Management Tools

  • Customization Tools

  • AML Screenings (Comply Advantage)

Enterprise
Starting at $1500
    • Licenses

      Licenses
      Licenses
    • Monthly

      Monthly
      Monthly

Key Features

  • Form Builder - 200 forms included

  • Flow Builder - 200 flows included

  • Case Management Tools

  • Customization Tools

  • AML Screenings (Comply Advantage)

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

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.