Pricing
Dedicated Compliance Officer
Represent your company as registered compliance officer at your SRO
User and business file management
Coordination, preparation and management of annual AML audits
Case Management
Up to
5
/ a month
Case Management
2’500 CHF
/ per month
Get Started
Your plan could look like that:
KYC Only
399 CHF
Price Per Month
10 CHF
Price Per Additional Onboarding
ID Check
Liveness Check
Email Verification
Proof of Address Verification
AML Screening: Sanctions, PEP, Watchlist, Adverse Media
Risk Profile Generation
Ongoing ID Monitoring
Known Face Search
KYB Basic
599 CHF
Price Per Month
20 CHF
Price Per Additional Onboarding
ID Check
Email Verification
Proof of Address Verification
AML Screening: Sanctions, PEP, Watchlist, Adverse Media
Ongoing ID Monitoring
Automated Corporate Registry Check
Corporate AML Screening
Ownership & Management Structure
KYB Enhanced
899 CHF
Price Per Month
30 CHF
Price Per Additional Onboarding
ID Check
Liveness Check
Email Verification
Proof of Address Verification
AML Screening: Sanctions, PEP, Watchlist, Adverse Media
Risk Profile Generation
Ongoing ID Monitoring
Known Face Search
Automated Corporate Registry Check
Corporate AML Screening
Ownership & Management Structure
Intermediate Shareholder Check
Ongoing Corporate AML Monitoring
Transaction Monitoring
Not what you are looking for? Get a custom quote
Not what you are looking for? Get a custom quote
Not what you are looking for? Get a custom quote
Not what you are looking for? Get a custom quote
Compare plans
KYC Only
KYB Basic
KYB Enhanced
Number of verifications included
1.000 CHF
1.000 CHF
1.000 CHF
ID Check
Liveness Check
/
Email Verification
Proof of Address Verification
AML Screening: Sanctions, PEP, Watchlist, Adverse Media
Risk Profile Generation
/
Ongoing ID Monitoring
Known Face Search
/
Automated Corporate Registry Check
/
Corporate AML Screening
/
Ownership & Management Structure
/
Intermediate Shareholder Check
/
/
Ongoing Corporate AML Monitoring
/
/
Basic AML Screening: PEPs, Sanctions, Watchlists & Adverse Media
/
/
Ongoing AML Monitoring (Additional to Basic AML Screening)
/
/
Transaction Monitoring
/
/
On Demand
Case Management
On Demand
On Demand
On Demand
Ongoing AML Monitoring (Additional to Basic AML Screening)
399 CHF
599 CHF
899 CHF
Price Per Additional Onboarding
10 CHF
20 CHF
30 CHF
Do you have a question? Contact us. Do you have a question? Contact us. Do you have a question? Contact us.
Do you have a question? Contact us. Do you have a question? Contact us. Do you have a question? Contact us.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
This is some text inside of a div block.