إدارة KYC

بيت
الاشتراكات
اعرف عميلك الأساسيKYC الأساسي بلساعرف عميلك برو
العملاء
صناعة السلع الفاخرة
تجار السياراتوسطاء اليخوتبيوت المزاداتالمجوهراتالأعمال الفنية والتحفالوساطة الرياضية
الخدمات المهنية
الشركات القانونيةالمحاسبةتأمينكاتب العدلالعقاراتآخر
الخدمات المالية
البنوكالبنوك الرقميةمقدمو خدمات الدفعأعمال الخدمات الماليةالمقاصة والحراسةإدارة الثرواتCrypto & FinTech
الأفراد العاديون
حماية الهويةحماية الاستثمارالامتثالتبسيط الشؤون الماليةراحة البال
قوائم الفحصمعلومات عنااتصل بناالشاشةالآن

KYC الأساسي بلس

اعرف عميلك بيسك بلس

With transparent pricing and no hidden costs, our Basic Plus plan provides essential KYC services for onboarding legal entities (KYB) and natural persons. Once subscribed, you can immediately verify identity documents and access comprehensive KYC reports in your dashboard – including PEP status, sanctions warnings and negative financial crime news coverage of your existing or potential verified clients. All information is readily available via your dedicated secure portal and dashboard for a fixed subscription fee of €45 per month and a pay per use fee of just €12.50 per client file per month.
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Or

Get اعرف عميلك Advice
Dashboard Access
€45
كل شهر
Screening Cost
€12.50
per screening / per month
إمكانية الوصول للمستخدمين المتعددين
Custom reports
Branding options
Enhanced screening
Advanced security features
Customizable verification rules
With KYC Basic Plus, align your compliance processes with your brand identity. From company logo integration to tailored reporting features, deliver a professional and customized experience while maintaining the highest security standards with ISO 27001 and GDPR compliance.

FAQs about the basic plus plan

How do your subscription plans differ from traditional IT-based KYC solutions?

We offer a user-friendly platform that delivers end products without the traditional costly and often complex IT Integrations and maintenance.

Are there any setup fees or long-term contracts?

No, there are no hidden costs or fees. We simply deliver the results you need, performing all the traditional “heavy lifting” of setting up KYC Tooling for you.

How quickly can I start using the platform after subscribing?

You can use it immediately – the platform is ready to go so you can focus on growth.

Do you provide support for regulatory audits and compliance reporting?

Yes, our platform is developed to be “compliant by design”. Our Pro plan supports any regulatory audits by creating and maintaining an audit trail with extensive (regulatory) reporting functionality.

Do you provide support with transferring an existing client portfolio to the KYC Management digital platform?

Yes, we have the technical ability to upload high volumes in one or more batches to our/your KYC Management platform. Please contact our support team for this.

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