KYCManagement

Home
Subscriptions
KYC BasicKYC Basic PlusKYC Pro
Clients
Luxury Goods Industry
Car DealersYacht BrokersAuction HousesJewelleryArt and AntiquesSport Brokerage
Professional Services
Legal FirmsAccountancyInsuranceNotaryReal EstateOther
Financial Services
BanksDigital BanksPayment Service ProvidersMoney Service BusinessClearing and CustodyWealth ManagementCrypto & FinTech
Private Individuals
Identity ProtectionInvestment ProtectionComplianceFinances StreamliningPeace of Mind
Screening ListsAbout usContactSCREENNOW

KYC Basic

KYC Basic

Delivering transparent pricing and no hidden costs, our Basic 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 €20 per month, and a pay per use fee of just €8.50 per client file per month.

Subscribe Now

Or

Get KYC Advice
Dashboard Access
€20
per month
Screening Cost
€8.50
per screening / per month
Identity verification
Basic KYC checks
Standard reporting
Basic dashboard
Base screening
ISO 27001 & GDPR compliant
With all data securely stored on EU-based servers that fully comply with ISO 27001 and GDPR regulations, our Basic Plan delivers the convenience, affordability and complete peace of mind that both your business and client data is protected.

FAQs about the basic plan

Can I switch between plans or cancel at any time?

Yes, you can, but please read our terms and conditions before subscribing or up/downgrading.

Do you offer a free trial or demo before committing?

We don’t offer a free trial or demo – because we don’t need to. Unlike traditional KYC IT solutions, our pricing and terms are fully transparent and flexible. Our platform is designed to be intuitive, efficient and easy to use, eliminating the need for time-consuming trials. We’re confident that our solution speaks for itself.

How does the pay-per-use fee of €8.50 per client file work?

It uses simple, transparent and predictable invoicing. For every successfully verified and screened (prospect) client on your KYC platform, you pay a fixed per plan monthly fee, regardless of whether the client is a business or natural person.

What does the €20/month subscription fee cover in the Basic Plan?

It covers the maintenance, development and operating costs of the platform and respective plan features.

Ready to start?

Subscribe Now
0
    Your Products
    Your cart is empty

    How can we help?