KYCManagement

Start screening

Please submit the details of the person or company you would like to screen below.
 20,00

InstantKYC™

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.

The quick affordable solution

For just €20 per file/screening, Instant KYC provides a comprehensive digital KYC report that includes essential data such as PEP status, global sanctions checks and any adverse media coverage.

Providing you with KYC data on demand, our transparent, all-inclusive pricing model delivers a stress-free solution without any hidden costs. Instant KYC eliminates uncertainty and heightens clarity, allowing growing businesses to budget more effectively while maintaining compliance standards. Beyond businesses, individual clients gain valuable insights into their digital identity and how they are viewed by banks and other financial service providers.

Simple. Secure. Easy.

Instant KYC allows growing companies to expand compliantly and affordably into any territory they choose. From accountants and real estate businesses to notaries and legal firms, Instant KYC delivers the seamless and cost-effective screening of natural persons. Providing early risk detection, our instant solution allows businesses to onboard clients securely and effectively without having to worry about any nasty surprises emerging further down the line.

Prefer a subscription solution?

0
    Your Products
    Your cart is empty

    How can we help?