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KYCaid

KYCaid

Private
LondonFinTechhttps://kycaid.com/

Last Round

Accelerator

Dec 1, 2022

Company Overview

KYCaid is a business/productivity software company that provides a platform for online identity verification and compliance management.

Sector

FinTech

Verticals

RegTech, Digital Identity, Compliance

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

KYCidentity verificationknow your customerAMLanti-money launderingRegTechcompliance platformKYBcustomer onboardingbiometric verificationliveness detectionfraud preventionIDVsanctions screeningKYTcrypto complianceverification APIpay-as-you-go

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Caplight Momentum Score

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KYCaid Comparables

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KYCaid Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
AcceleratorDec 1, 2022

Key People

Founding team and executive leadership

Eugene Borysenko

Co-Founder & Chief Legal Officer

Founding Team

Mykola Mashkovskyi

Chief Executive Officer

Executive Team

Maksym Marushkevych

Chief Technology Officer Of KYCAID

Executive Team

KYCaid Investors

Notable investors and investment history

KYCaid investors
InvestorRounds
Google for StartupsAccelerator

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jan 22, 2026

    Monthly visitors grew 131% MoM, reaching 349.8K.

  • Apr 10, 2025

    Grew 17% QoQ, from 18 to 21 employees.

KYCaid Filings

SEC and related filings with document metadata.

Data table
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KYCaid Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersLondon
Employee Range23
Year Founded2018
Last FundingDec 1, 2022

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