KYCAID is a B2B compliance technology supplier operating under the exact legal entity Compligate Ltd, incorporated and registered in England as company number 15376538. Its official materials describe identity verification, business verification, AML screening, transaction monitoring and fraud-prevention workflows for businesses, including gambling, fintech, crypto and other regulated sectors.
Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.
We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.
B2B iGaming suppliers are rarely listed on consumer review platforms. We checked each source below and found no profile. We would rather show you that than publish a rating we cannot stand behind.
Last checked 2026-09-22
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kycaid.com
Company-supplied claims, public sources and independently verified records are labelled separately throughout this page.
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