A.ID Identity & Compliance

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A.ID is an early-stage regtech startup founded by award-winning fintech venture capitalists & entrepreneurs. A.ID compliance solutions help banks, financial institutions and other companies meet their anti money laundering compliance requirements. A.ID offers individually tailored CaaS (compliance as a service solution) that allows financial institutions and other obligated entities to completely outsource their compliance processes. Our clients can verify and onboard customers, manage their CDD and EDD processes, monitor transactions, screen individuals against watchlists in real-time, solve compliance cases and report to regulators. We offer an unrivaled level of automation and workflow flexibility for compliance professionals, but also think about end-users’ needs. A.ID was founded in 2021, headquartered in Los Angeles, California, and has a European branch to serve clients in different jurisdictions.