Integrated AML/KYC Compliance

Stay flexible with our Service Package or take advantage of our Flat Rate pricing.

€0/month

Service

Take advantage of our case service option.

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Automated AML/KYC checks
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Unlimited users
€199 Setup fee
KYC/KYB checks
€15.00/entity
€10.00/person
Standalone AML
€2.75/party
Case service
Free
Choose Plan

€100/month

Basic

Ideal for SMBs or sole traders with a low volume of AML checks.

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Automated AML/KYC checks
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Unlimited users
Free setup
KYC/KYB checks
€11.00/entity
€5.50/person
Standalone AML
€2.75/party
Case service
€3.50/party
Choose Plan

€1500/month

Professional

For high-volume organisations and daily AML/KYC checks.

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Automated AML/KYC checks
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Unlimited users
Free setup
KYC/KYB checks
€7.00/entity
€3.50/person
Standalone AML
€1.75/party
Case service
€2.50/party
Choose Plan

€5000/month

Enterprise

Large scale usage across your organisation and multiple departments.

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Automated AML/KYC checks
An Icon with a tick mark
Unlimited users
Free setup
KYC/KYB checks
€5.00/entity
€2.50/person
Standalone AML
€1.25/party
Case service
€2.00/party
Choose Plan
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Disclaimers
Service Package
The Service package is for clients who want to completely outsource the AML process. Please note that with this package, users don't have access to the regular self-service option of VCU and can only order serviced cases. The document surcharge also applies.
Flat Rate Package
The cost for every party you add to a case, including the document surcharge and service fee, will be deducted from the overall Flat Rate Package cost. When the overall cost goes beyond the package price, the overusage will be invoiced separately at the end of the month.
Overusage
Everything you use past your Flat Rate Package price will be invoiced to you at the end of the month. Before reaching the threshold, you will receive a notification in the VCU system.
Document surcharge
The cost of documents or information retrieved from company registries and transparency registers varies from country to country and sometimes also from entity to entity. These costs are added 1:1 to the base costs of the entity being searched.
Case service
If you are using the Service Package or choose the case service with your Flat Rate Package, you will generally receive results in less than 24h. Due to our reliance on third-party providers like company registers, this time might vary.

Standalone virtual address detection

Supplement your internal data with our unique address analysis.

Automated transaction monitoring

Know your payments and fight money laundering.