了解您的客戶 基本的
Delivering transparent pricing and no hidden costs, our Basic 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 €20 per month, and a pay per use fee of just €8.50 per client file per month.
或
儀表板存取
€20
每月
篩選成本
€8.50
每次篩檢 / 每月
身份驗證
基本 KYC 檢查
標準報告
基本儀表板
基礎篩選
ISO 27001 & GDPR compliant
我們的基本方案將所有資料安全地儲存在完全符合 ISO 27001 和 GDPR 規範的歐盟伺服器上，不僅方便、經濟實惠，而且讓您完全放心，您的企業和客戶資料都會受到保護。
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