Pay As You Go
With the suite of tools we can supply to you, you can select volumes of whatever aspect you want to – bulk buy KYC checks or pay per risk assessment you complete.
This is the most flexible option but one that will ultimately cost the most as you secure exactly the volumes you need.
Pay per KYC check. With this method you get the initial result but you won’t benefit from being updated over a twelve month period for changes in risk for that customer. With a paid membership, once you conduct a KYC check, that person is automatically alerted to you for changes in their risk profile.
Contact us for more and get assistance with choosing the best plan for you.