KYCManagement

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Subscriptions

Our Subscription Plans

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 Basic

€20
per month
and €8,50 per screening / per month
  • ID verification
  • Individual & business KYC
  • Sanctions & PEP checks
  • Negative news screening
  • Comprehensive reports
  • Secure portal & report dashboard
Get Started

KYC Basic+

€45
per month
and €12,50 per screening / per month
  • All KYC Basic features
  • Automated Risk Level
  • Customisable screening & Reports
  • Company branding options
  • Multi-user access
  • Advanced reporting tools
Get Started

KYC Pro

€75
per month
and €19,50 per screening / per month
  • All KYC Basic Plus features
  • Ongoing AML screenings
  • Universal risk assessment
  • Event reporting (EDR)
  • Real-time compliance dashboard
  • Audit trail
Get Started

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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