A.ID is a technology company that provides a comprehensive suite of compliance solutions designed primarily for the fintech, crypto, and financial services sectors. Their platform automates the entire client lifecycle management process, from initial Know Your Customer (KYC) and Know Your Business (KYB) checks to continuous Anti-Money Laundering (AML) transaction monitoring and risk assessment. The company's mission is to help businesses streamline their compliance obligations, reduce fraud, and ensure a secure and efficient customer onboarding experience through a single, integrated API.

Founded in

United States