KYCManagement

Inicio
Suscripciones
CSC BásicoKYC Básico PlusKYC Pro
Clientes
Industria del lujo
ConcesionariosCorredores de yatesCasas de subastasJoyeríaArte y antigüedadesCorretaje deportivo
Servicios profesionales
Despachos de abogadosContabilidadSegurosNotarioInmobiliarioOtros
Servicios financieros
BancosBancos digitalesProveedores de servicios de pagoServicios monetariosCompensación y custodiaGestión de patrimoniosCrypto & FinTech
Particulares
Protección de la identidadProtección de las inversionesConformidadRacionalización de las finanzasTranquilidad
Listas de selecciónQuiénes somosPóngase en contacto conPANTALLAAHORA

KYC Pro

KYC Pro

Our Pro Plan is a comprehensive digital KYC solution built for regulated professional and financial service providers of all sizes. It’s designed to simplify your compliance process by giving you everything you need in one place – including full KYC/KYB onboarding, universal risk assessment, and ongoing due diligence – all for a clear, fixed price per file, per month.

With continuous monitoring for PEPs, sanctions, and adverse media, the Pro Plan helps you stay ahead of risk without adding complexity. It’s a powerful, all-in-one solution that’s easy to manage, whether you’re onboarding new clients or maintaining compliance across your existing portfolio.

Subscribe Now

Or

Get KYC Advice
Dashboard Access
€75
al mes
Screening Cost
€19.50
per screening / per month
Live monitoring
Risk assessment
Event reporting
Full audit trail
Continuous monitoring mode
Comprehensive KYC reports

The Pro Plan advantage

With the Pro Plan, onboarding is frictionless from start to finish. Simply submit your prospective client's details through our secure portal, and they’ll be digitally guided through the entire onboarding process.
Once complete, you’ll receive a detailed KYC report, including an initial risk assessment, all stored safely in your personalised KYC Management Portal for easy access and future reference.

The Pro Plan does more than just provide a one-time snapshot of your client’s risk status. Your compliance team can activate continuous monitoring directly within your portal, receiving real-time alerts about trigger events or changes in the client's profile.

This means you stay fully informed and in control of your compliance efforts – without the need for manual re-checks or follow-ups.

FAQs about the pro plan

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

Unlike traditional KYC setups that require complex integrations, expensive software, and ongoing IT maintenance, our subscription plans give you a ready-to-use, user-friendly platform from day one. There’s no tech to build, no APIs to manage – just everything you need to stay compliant (without the extra overhead).

Are there any setup fees or long-term contracts?

No, never. There are no hidden fees or long-term commitments. We’ve already handled the heavy lifting—so you can skip the usual setup headaches and simply get started.

Do you provide support for regulatory audits and compliance reporting?

Yes, absolutely. Our platform is developed to be “compliant by design”. The Pro Plan includes tools to generate and maintain audit trails and produce detailed reports that support you during regulatory audits – making it easier to stay on top of your obligations.

Can you help transfer our existing client portfolio to the KYC Management platform?

Yes, we can. Our support team can assist with importing large volumes of client data in one or more batches. Just get in touch, and we’ll help make the transition to your KYC Management platform smooth and stress-free.

What risk assessment tools are included in the Pro Plan?

The Pro Plan includes a universal risk assessment, based on standardised risk indicators. It also offers the flexibility to customise risk outcomes according to your organisation’s risk appetite. You can add short notes to explain each risk decision – ideal for maintaining a clear audit trail for regulatory purposes.

Do your plans include ongoing monitoring of clients for compliance updates?

Yes. Ongoing client monitoring for updates like sanctions, PEPs, and adverse media is included in the KYC Pro subscription. It helps you stay up to date with any changes that might affect your compliance status.

How do you protect client data and stay compliant with data privacy regulations?

At KYC Management, data privacy and compliance are built into everything we do. Our platform is developed with a compliance-by-design approach, meaning that all data handling follows the highest security and privacy standards.

  • Secure data transfer: All information is encrypted during transmission, keeping sensitive data safe and confidential.

  • EU-based data storage: All data is stored on secure servers located in the EU and fully GDPR-compliant.

  • Trusted third-party providers: Any partners or data providers we work with are thoroughly vetted for compliance and must meet the same rigorous standards we uphold.

Together, these measures create a secure, transparent and fully compliant environment, giving you peace of mind when it comes to protecting client data.

Ready to start?

Subscribe Now
0
    Sus productos
    Su cesta está vacía

    ¿Cómo podemos ayudarle?