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KYCAID Recognized in the 'Best KYC Providers' List Released by Be Verified

London-based RegTech leader earns top marks for compliance adaptability and conversion rates that drive stronger ROI, outperforming legacy competitors.

February 16, 2026 3:31 PM
EDT
(EZ Newswire)
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KYC verification solutions: KYCAID.com / Source: KYCAID (EZ Newswire)
KYC verification solutions: KYCAID.com / Source: KYCAID (EZ Newswire)

KYCAID, a global provider of compliance solutions, has been recognized as a top-performing vendor in the 2026 Identity Verification Market Review released by Be Verified, an independent RegTech analytics platform. The report, which evaluates providers based on the proprietary Be Verified IV-Index, awarded KYCAID a high trust score, positioning it alongside industry heavyweights like Sumsub and Veriff.

The independent analysis highlights KYCAID as the market leader in the "High-Conversion Onboarding" category, specifically noting its ability to balance strict 2026 regulatory demands — such as Brazil’s Sigap and the EU AI Act — without sacrificing user acquisition speeds.

The Shift to Hybrid Verification

As the iGaming and Fintech sectors face a 300% rise in AI-generated fraud (deepfakes), the Be Verified report serves as a critical benchmark for decision-makers. The analysis suggests a market pivot away from "Black Box" AI solutions toward "Hybrid" models that retain human oversight.

"Being recognized by Be Verified validates our strategy," said Mykola Mashkovskyi, CEO of KYCAID. "While many providers rely solely on AI, which creates false positives in complex markets like LatAm, our approach combines advanced automation with expert review. This independent report confirms that the market prioritizes accuracy and revenue protection over theoretical automation."

KYC Providers Comparison

The report provided a comparative breakdown of the leading solutions for 2026. Below is an excerpt of the key differentiators identified by Be Verified analysts (source: Be Verified 2026 Market Guide):

KYCAID

  • Primary Use Case: High-Conversion Onboarding (iGaming, Fintech)
  • Verification Logic: Hybrid (AI + Human Review)
  • Brazil (Sigap) Readiness: Native (Direct Integration)
  • Trust Score: 89/100

Sumsub

  • Primary Use Case: Enterprise Orchestration (Crypto, Large Corps)
  • Verification Logic: Automated (Custom Flows)
  • Brazil (Sigap) Readiness: Available (Via Partners)
  • Trust Score: 88/100

ComplyAdvantage

  • Primary Use Case: AML Risk Data (Banking, Wealth Mgmt)
  • Verification Logic: Data-First (Screening)
  • Brazil (Sigap) Readiness: Limited (Global Focus)
  • Trust Score: 87/100

Be Verified Report Highlights

The 2026 Market Guide evaluated vendors across technical capability, regulatory coverage, and UX. Key findings regarding KYCAID include:

  • Best for ROI: Ranked as the "Conversion First Choice" for high-volume operators, with a documented ability to recover 15-20% of users rejected by purely automated competitors.
  • Deepfake Defense: Scored highly for its Hybrid Liveness approach, which was cited as an effective countermeasure against the rising wave of video injection attacks.
  • Brazil Readiness: Highlighted as one of the few providers offering "Native" readiness for Brazil’s new Sigap regulations, featuring direct integration with the Receita Federal database.

View the full comparative analysis and methodology.

About KYCAID

KYCAID is a London-based compliance technology provider delivering full-cycle identity verification (IDV) and anti-money laundering (AML) solutions. The company’s unified platform combines proprietary AI-driven document analysis with a "human-in-the-loop" verification layer, ensuring high conversion rates even in complex jurisdictions. For more information, visit kycaid.com.

About Be Verified

Be Verified is an independent source for KYC and AML compliance insights. The platform provides unbiased reviews, comparative indices, and market intelligence to help businesses navigate the complex RegTech landscape. Their "IV-Index" methodology prioritizes verifiable performance metrics over marketing claims. For more information, visit beverified.org.

Media Contact

Alexandra Pugach
KYCAID
alexandra.pugach@kycaid.com

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