Fast & Reliable KYC Solutions in New York
Quick Screening for Smarter Decisions
INSTANTKYC™ is a fast and reliable KYC solution, now also available in New York. It helps small businesses and individuals instantly check if someone appears on U.S. or global financial crime watchlists or in negative media. With this KYC solution, you can make confident, informed decisions in real time.
Is your network clear of adverse media and financial crime alerts?
Our subscription plan service removes the need to integrate external KYC technology into your systems. Enjoy seamless KYC compliance with no APIs, no KYC Data providers, and no additional KYC staff required.
Simply subscribe 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 Tailored to 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.
All information is intuitively visualized in your customized dashboard, offering real-time insights to support informed decision-making.
All-in-One KYC Dashboard
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 live dashboard.
InstantKYC™
No Subscription, No Hidden Fees, No Hassle.
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.
This tool is perfect for pre-screening potential business relationships.
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.
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.
The KYC Management Advantage
Imagine spending months negotiating a high-value deal. Everything goes smoothly, and you’re over the moon with your success. You sign the agreement and initiate the client onboarding process—only to be notified by the onboarding team of a potential compliance concern regarding this fantastic deal.
All those months of hard work—time that could have been spent on the other sales targets—down the drain.
Here’s where our INSTANTKYC™
tool changes the game. Before or during your initial contact with the prospect, just visit KYCManagement.com. Enter the company name and a few key details—and within seconds, an AML check report lands in your inbox alerting you if the prospect is linked to international sanctions.
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.
AML screening and client verification. KYC Solutions in New York. AML screening and client verification. KYC Solutions in New York. AML screening and client verification. KYC Solutions in New York
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