快速篩選 知情決策
快速篩選 知情決策
我們的訂閱方案服務不需要將外部 KYC 技術整合到您的系統中，提供的 KYC 合規性不需要 API、KYC 資料供應商，也不需要額外的 KYC 人員。 只需訂閱我們的計劃 and receive the end product – with no hidden costs.
尋找功能強大的 平台 管理您所有的 KYC 合規需求？
我們的 訂閱
靈活的計劃滿足您的合規需求
The perfect solution for businesses of all sizes – from startups to enterprises – our subscription plans offer complete KYC compliance tools to match your growth. Choose from Basic, Basic+ or Pro plans to access powerful verification tools, AML screening, risk assessment and continuous monitoring features.
Transform your compliance workflow with our comprehensive digital platform. Get instant access to ID document verification, PEP status checks, global sanctions screening and adverse media monitoring – all in one dashboard – starting from €20/month.
立即的KYC™
沒有訂閱。無隱藏費用。沒問題。
It’s 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.
With a fixed rate of €20 per file/screening, you receive a full digital KYC screening report, including PEP status, global sanctions and adverse media checks. Simply submit a prospective or current client’s details, and receive a comprehensive report via email, allowing you to make informed decisions quickly.
訂閱 計劃
選擇最適合您業務需求的方案。所有計畫都包含我們的核心 KYC 功能，並隨著您的規模擴大而提供額外的優勢。
我們的 客戶
Our advanced KYC solutions are designed to meet the diverse compliance needs of modern businesses. Whether you’re a growing enterprise, financial service provider or professional firm, we offer tailored subscription plans to match your requirements. Select your client category below to discover how KYC Management can strengthen your compliance framework.
適合各行各業的 KYC 解決方案、 简化
有了 KYC Management 將您插入數位全球合規領域，您可以在任何地區取得所需的資料，協助您發現全球金融犯罪和不良媒體資料庫對您或您的企業有哪些資訊。 按一下這裡 尋找 KYC Management 協助您篩選的廣泛資料庫清單。
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