Smooth your customer onboarding processes with us.

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Team
£100
per month
*transaction fees apply
Individual AML Checks – UK
Company Checks – UK
PEP and Sanction Checks
Web Access
Email Support
Free Trial Buy now
Business
£400
per month
*transaction fees apply
Individual AML Checks – 20+ countries
Company Checks – Worldwide
PEP and Sanction Checks
Bulk Upload*
Individual and Company Monitoring*
API Access*
Web Access
Email Support
Account manager*
10% off search fees*
Free Trial Buy now
Enterprise
£POA
per month
*transaction fees apply
Individual AML Checks – 20+ countries
Company Checks – Worldwide
PEP and Sanction Checks
Bulk Upload
Individual and Company Monitoring
Risk Assessment**
Sole Trader/Partnership/Other**
API Access
Web Access
Email Support
Account manager
Compliance Analyst**
20% off search fees**
Free Trial Buy now
KYC-Pro free trial

Frictionless AML onboarding for your business.

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Frequently asked questions, answered.

Trial

How does the free trial work?

When you sign up for your trial of KYC-pro, you’ll have access to all Business features inlcuding our sandbox API, worldwide company checks and individual checks.

Individual checks are limited due to data protection, we give 5 UK Individual checks on live data which you must use on yourself or someone whom you have permission. Other jurisdiction are frozen to sandbox data.

If you want to trial a specific plan, just contact us. At any point during the trial you can choose a plan and pay by direct debit from within your account.

What happens when the trial ends?

At the end of a KYC-Pro trial, your data and set-up remain intact. You can log in and select a plan to purchase.

Purchase

Can I buy KYC-Pro?

Just click the links above and follow the steps, you can get live data today.

How long are your contracts? Can I upgrade my plan?

Plans are for 12 months and then rolling monthly. You can start/stop or make changes to your plan at any time (but note that refunds are not given for cancellation or downgrades).

Can I buy features a la carte? Are there any add on fees?

With Add-ons for KYC-Pro, you can pick and choose additional features you need in addition to your core plan. Contact us if you would like to purchase an Add-on.

What discounts are available?

We offer a 10% discount price for subscriptions billed annually. The prices shown on this page reflect monthly billing cycle only.

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