Know Your

Transaction (KYTx) 

Our API provides you with centralised transaction data at the granular level

Boost your KYC Efforts

Are you experiencing problems with Fraud and Anti Money Laundering (AML) operations? Do you have difficulties meeting financial Compliance and Regulatory requirements? At AID:Tech we know that KYC is not enough. Our powerful API gives you precise and complete information about your customer transactions

Enhanced Transaction Data

The automated enrichment of the payment data comes directly from the original sources

Digital Identity

Thanks to our Digital Identity and Verified Signatures, transactions of your customers are fully transparent

Improved AML Operations

Our real-time Know Your Transaction module verifies customers against international databases and significantly improves AML operations

Blockchain and AI Based

Leveraged by the latest blockchain and cryptographic patterns

Simple Integration

Compatible with Financial Modules through API


Complete, Modular API

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26, Upper Pembroke Street, Dublin, D02 X361, Ireland