---
name: KYCASEWORKS
domain: kycaseworks.com
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 1
---

# KYCASEWORKS

An identity verification and KYC platform that helps regulated businesses onboard customers and stay compliant.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Sells the same identity verification and compliance capability to the same regulated businesses that would shortlist the anchor.

**Receipts** (verbatim from its page this run):

> KYCASEWORKS is the identity verification and KYC platform built for regulated businesses.

> Onboard customers in seconds, satisfy compliance requirements, and protect your business from fraud — all through one seamless API.

> Trusted by compliance teams across regulated industries
