了解您的客戶 基本加強版
With transparent pricing and no hidden costs, our Basic Plus 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 €45 per month and a pay per use fee of just €12.50 per client file per month.
或
儀表板存取
€45
每月
篩選成本
€12.50
每次篩檢 / 每月
多用戶訪問
自訂報告
品牌選項
加強篩檢
進階安全功能
可自訂的驗證規則
使用 KYC Basic Plus，讓您的合規流程與您的品牌形象保持一致。從公司標誌整合到客製化報告功能，提供專業且客製化的體驗，同時維持 ISO 27001 和 GDPR 的最高安全標準。
English 
German 
French 
Spanish 
Portuguese 
Russian 
Arabic 
Chinese