Integrated AML/KYC Compliance

Easily comply with anti-money laundering and Know Your Customer requirements.

Enterprise

We offer a tailored subscription for high-volume clients.

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Automated AML/KYC checks
KYC/KYB checks
Individual rate
Standalone AML
€1.75/party
Case service
Individual rate
Contact us
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Disclaimers
Document surcharge
We don't charge special service costs for document retrieval. The direct costs of documents or information retrieved from company registries and transparency registers are added 1:1 to your base costs. Note that these costs vary from country to country and sometimes also from entity to entity and are therefore hard to predict.
Case service
With our case service option, Fintact's team of compliance professionals is just one click away from taking over the case for you. Results are generally delivered in less than 24h, but please note that due to our reliance on third parties (e.g. company registers), processing times may vary.
User accounts
Your first user account is free. For every user after the first, you pay an additional €9.90 per month. If you want to work with a large number of users, we would recommend the Enterprise subscription for more favourable rates.
Enterprise subscription
We offer tailored subscription packages for clients with a high volume of cases. If you expect to use VCU consistently and over a long period of time, we offer individually negotiated rates. Contact us for more information.
Value added tax
All prices here are shown excluding the statutory value added tax.

Standalone virtual address detection

Supplement your internal data with our unique address analysis.

Automated transaction monitoring

Know your payments and fight money laundering.