Seamless Global KYC, KYB & AML Solutions
Ensure your organisation meets global regulatory standards with robust KYC, KYB, and AML processes. Our solutions streamline identity verification, automate API integration, and enhance security, helping you mitigate risks, comply with regulations, and build customer trust.
Identity Verification & AML Screening
KYCexpert enables quick, accurate digital onboarding with automated verification of 13,500+ IDs, sanctions/PEP checks, and adverse media screening.
API Integration & Automation
KYCexpert APIs enable seamless KYC integration, automating workflows to reduce manual intervention, speed up processes, and minimise errors.
Regulatory Compliance
Ensures compliance with GDPR, AML regulations, and OFAC controls, providing audit trails and supporting secure, efficient KYC management.
Risk Assessment
Identify and mitigate financial crimes like money laundering and fraud, ensuring regulatory compliance to avoid legal penalties and reputational damage.
Data Security and Privacy
Encrypts data at rest and in transit, ensuring privacy, security, GDPR compliance, and protection against breaches and cyber threats.
Pricing Plan (monthly)
Starter €449
Plus €549
Super €795
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