Fast Screening For Informed Decisions
Fast Screening For Informed Decisions
Is your network clear of adverse media and financial crime alerts?
INSTANTKYC™ allows small and medium-sized businesses and private individuals to instantly check if anyone is flagged in global financial crime screening lists or adverse media databases.
Our subscription plan service removes the need to integrate external KYC technology into your systems, delivering KYC compliance that requires no APIs, no KYC Data providers and no additional KYC staff. Simply subscribe to our plan and receive the end product – with no hidden costs.
Looking for a powerful platform to manage all your KYC compliance needs?
Our Subscriptions
Flexible Plans for Your Compliance Needs
The perfect solution for businesses of all sizes – from startups to enterprises – our subscription plans offer complete KYC compliance tools to match your growth. Choose from Basic, Basic+ or Pro plans to access powerful verification tools, AML screening, risk assessment and continuous monitoring features.
Transform your compliance workflow with our comprehensive digital platform. Get instant access to ID document verification, PEP status checks, global sanctions screening and adverse media monitoring – all in one dashboard – starting from €20/month.
InstantKYC™
No subscription. No hidden cost. No problem.
It’s the perfect solution for individuals, small and medium-sized professional service providers and luxury goods suppliers. Our Instant KYC service offers seamless screening of natural persons and businesses without the need to subscribe to a plan.
With a fixed rate of €20 per file/screening, you receive a full digital KYC screening report, including PEP status, global sanctions and adverse media checks. Simply submit a prospective or current client’s details, and receive a comprehensive report via email, allowing you to make informed decisions quickly.
Subscription Plans
Choose the perfect plan for your business needs. All plans include our core KYC features with additional benefits as you scale.
KYC Basic
- ID verification
- Individual & business KYC
- Sanctions & PEP checks
- Negative news screening
- Comprehensive reports
- Secure portal & report dashboard
KYC Basic+
- All KYC Basic features
- Automated Risk Level
- Customisable screening & Reports
- Company branding options
- Multi-user access
- Advanced reporting tools
KYC Pro
- All KYC Basic Plus features
- Ongoing AML screenings
- Universal risk assessment
- Event reporting (EDR)
- Real-time compliance dashboard
- Audit trail
Our Clients
Our advanced KYC solutions are designed to meet the diverse compliance needs of modern businesses. Whether you’re a growing enterprise, financial service provider or professional firm, we offer tailored subscription plans to match your requirements. Select your client category below to discover how KYC Management can strengthen your compliance framework.
KYC Solutions for every business, simplified
With KYC Management plugging you into the digital global compliance arena, you can get the data you need in any territory, helping you discover what information the global financial crime and adverse media databases have on you or your business. Click here to find the extensive list of databases that KYC Management helps you screen against.
Keeping you ahead of the curve.
Get started with KYC Management today and discover how simple and affordable our high-powered, fully digital KYC solutions can be.
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