KYC管理

Our Subscription 計劃

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!

Pricing & Plans

KYC 基本

€20
每月
and €8,50 per screening / per month
  • 身份驗證
  • Individual & business KYC
  • Sanctions & PEP checks
  • 負面新聞篩選
  • 綜合報告
  • Secure portal & report dashboard
開始使用

KYC 基本+

€45
每月
and €12,50 per screening / per month
  • 所有 KYC 基本功能
  • 自動化風險等級
  • Customisable screening & Reports
  • 公司品牌選擇
  • 多用戶訪問
  • 進階報告工具
開始使用

KYC Pro

€75
每月
and €19,50 per screening / per month
  • 所有 KYC Basic Plus 功能
  • 正在進行的 AML 篩檢
  • 普遍風險評估
  • 事件報告 (EDR)
  • 即時合規儀表板
  • 審計追蹤
開始使用

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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