KYCManagement

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Our Subscription Планы

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

Основы KYC

€20
в месяц
and €8,50 per screening / per month
  • Проверка личности
  • Individual & business KYC
  • Sanctions & PEP checks
  • Отбор негативных новостей
  • Комплексные отчеты
  • Secure portal & report dashboard
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Основы KYC+

€45
в месяц
and €12,50 per screening / per month
  • Все базовые функции KYC
  • Автоматизированный уровень риска
  • Customisable screening & Reports
  • Возможности брендирования компании
  • Многопользовательский доступ
  • Расширенные инструменты отчетности
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KYC Pro

€75
в месяц
and €19,50 per screening / per month
  • Все функции KYC Basic Plus
  • Текущие скрининги AML
  • Универсальная оценка рисков
  • Отчеты о событиях (EDR)
  • Панель управления в режиме реального времени
  • Аудиторский журнал
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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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