A.ID Overview

A.ID

By UAB A.ID Europe

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What is A.ID?

A.ID Compliance 2.0 solution brings a full scope of compliance to your hands. ID verification, KYC, AML, sanction lists, transaction monitoring, form builder and many other features, for an easy and understandable compliance management. Why use different compliance vendors with all those agreements and long-taking development process? With A.ID you can just login and start onboarding customers without any startup-fees today! Verified solutions prepared for you and fully developed by your needs.

Who is A.ID best for?

FinTech Banking Gambling Crypto Legal Shared Economy

A.ID Details

A.ID Platforms supported

Cloud, SaaS, Web-Based

Desktop Chromebook

Desktop Linux

Desktop Mac

Desktop Windows

Mobile Android

Mobile iPad

Mobile iPhone

On-Premise Linux

On-Premise Windows

A.ID Support options

A.ID Training options

A.ID Typical customers

Freelancers

Small Businesses

Small to Mid size businesses

Mid size businesses

Mid to Large size enterprises

Large enterprises

Very Large enterprises

A.ID Pricing

Please contact UAB A.ID Europe for pricing details.

A.ID Features

Most valued A.ID features by users

Case Management

Compliance Tracking

Behavioral Analytics

Alerts/Notifications

Compliance Management

Fraud Detection

Identity Verification

Investigation Management

PEP Screening

Reporting/Analytics

Risk Management

SARs

Transaction Monitoring

Watch List

Workflow Management

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