KYC Basic Plus
With transparent pricing and no hidden costs, our Basic Plus 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 €45 per month and a pay per use fee of just €12.50 per client file per month.
Ou
Acesso ao painel de controlo
€45
por mês
Custo do rastreio
€12.50
por rastreio / por mês
Acesso multi-utilizador
Custom reports
Branding options
Enhanced screening
Advanced security features
Customizable verification rules
With KYC Basic Plus, align your compliance processes with your brand identity. From company logo integration to tailored reporting features, deliver a professional and customized experience while maintaining the highest security standards with ISO 27001 and GDPR compliance.
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