KYCManagement

Início
Assinaturas
KYC BásicoKYC Basic PlusKYC Pro
Clientes
Indústria de bens de luxo
Concessionários de automóveisCorretores de iatesCasas de leilãoJoalhariaArte e antiguidadesCorretagem desportiva
Serviços profissionais
Escritórios de advocaciaContabilidadeSegurosNotárioImóveisOutros
Serviços financeiros
BancosBancos digitaisPrestadores de serviços de pagamentoNegócio de serviços monetáriosCompensação e custódiaGestão de patrimónioCrypto & FinTech
Particulares
Proteção da identidadeProteção do investimentoConformidadeRacionalização das finançasPaz de espírito
Listas de seleçãoSobre nósContactoECRÃAGORA

Assinaturas

Our Subscription Planos

Instead of expensive IT solutions, we provide cost-effective digital KYC services tailored to meet the needs of KYC regulated businesses.

We’re committed to keeping your digital first KYC processes safe, simple, scalable and affordable. Our innovative subscription plans are designed as a one-stop-shop for our subscribers to maintain KYC compliance as well as data privacy compliance in a single flexible, secure, user-friendly platform.

At KYC Management, we take the headache out of KYC compliance, delivering the compliance data businesses need without them having to integrate tech platforms, manage APIs or deal with KYC Data providers – all while safeguarding your clients’ data privacy. Simply click on a plan and get the results you want. KYC compliance really doesn’t get any easier than that.

Need any help choosing your plan? Contact us today!

Get KYC Advice

Pricing & Plans

KYC Básico

€20
por mês
and €8,50 per screening / per month
  • Verificação de identidade
  • Individual & business KYC
  • Sanctions & PEP checks
  • Seleção de notícias negativas
  • Relatórios exaustivos
  • Secure portal & report dashboard
Começar a trabalhar

KYC Básico+

€45
por mês
and €12,50 per screening / per month
  • Todas as caraterísticas básicas do KYC
  • Nível de risco automatizado
  • Customisable screening & Reports
  • Opções de marca da empresa
  • Acesso multi-utilizador
  • Ferramentas avançadas de elaboração de relatórios
Começar a trabalhar

KYC Pro

€75
por mês
and €19,50 per screening / per month
  • Todas as funcionalidades do KYC Basic Plus
  • Rastreios contínuos de LMA
  • Avaliação universal dos riscos
  • Comunicação de eventos (EDR)
  • Painel de controlo da conformidade em tempo real
  • Pista de auditoria
Começar a trabalhar

Questions on our plans

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

We offer a user-friendly platform that delivers end products without the traditional costly and often complex IT Integrations and maintenance.

Are there any setup fees or long-term contracts?

No, there are no hidden costs or fees. We simply deliver the results you need, performing all the traditional “heavy lifting” of setting up KYC Tooling for you.

How quickly can I start using the platform after subscribing?

You can use it immediately – the platform is ready to go so you can focus on growth.

Do you provide support for regulatory audits and compliance reporting?

Yes, our platform is developed to be “compliant by design”. Our Pro plan supports any regulatory audits by creating and maintaining an audit trail with extensive (regulatory) reporting functionality.

Do you provide support with transferring an existing client portfolio to the KYC Management digital platform?

Yes, we have the technical ability to upload high volumes in one or more batches to our/your KYC Management platform. Please contact our support team for this.
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