A.ID Compliance

Key facts about A.ID Compliance

What they do

A.ID is a comprehensive compliance software platform designed to address complex compliance use cases for fintechs and regulated businesses. The platform combines data structuring, identity verification, transaction monitoring, and AI-powered compliance tools to manage customer risk and ensure regulatory alignment. It offers end-to-end infrastructure for onboarding, verification flows, real-time transaction monitoring, and regulatory reporting. (GPH-researched, last checked 2026-09-11)

Services

KYC/KYBTransaction MonitoringCompliance ManagementIdentity VerificationData StructuringRisk AssessmentReporting & Dashboards

(GPH-researched, last checked 2026-09-11)

Where they serve

Listed location: Middletown, DE (GPH-researched)

Locations served: Vilnius, Lithuania (GPH-researched, last checked 2026-09-11)

Website

a-id.co (GPH-researched)

Website responded to an automated GetPracticeHelp check (GPH-verified, last checked 2026-09-11)

Where this information comes from

Each fact on this page is labelled with how GetPracticeHelp knows it:

• GPH-researched: compiled by GetPracticeHelp from public sources such as the vendor website and listing data.
• Vendor-supplied: submitted by the vendor and approved by GetPracticeHelp before publication.
• GPH-verified: confirmed by a GetPracticeHelp check, with the date of that check.
• GPH conclusion: a GetPracticeHelp classification or computed assessment, not something a vendor can edit or buy.

Profile extraction: medium confidence, sourced from vendor website and listing data.

Last checked

2026-09-11 (profile extraction 2026-09-11; website check 2026-09-11)