What is KYC compliance and why do I need it?

KYC (Know Your Customer) compliance is a regulatory requirement for financial institutions to verify customer identities and assess money laundering risks. It's mandatory under AML regulations globally.

How does StartKyc's pricing work?

StartKyc offers flexible pricing options: instant guest searches at €10 per search, or package-based pricing with volume discounts ranging from €20 (3 checks) to €900 (400 checks), with per-check costs from €2.25 to €6.66 depending on volume.

What data sources does StartKyc check against?

StartKyc screens against global PEP lists, OFAC/EU/UN sanctions, adverse media, regulatory enforcements, law enforcement databases, and insolvency registers.

Do you offer API integration?

Yes, StartKyc provides comprehensive REST API integration for seamless integration with your existing systems and workflows.

What industries does StartKyc serve?

StartKyc serves financial services, payment providers, real estate, online gaming, legal professionals, and any business requiring AML compliance.

Is there a free trial available?

Yes, we offer a 10-day trial with 3 checks for €20 so you can test our platform before committing to larger packages.

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9, Triq Wied Ghomor,
San Giljan, STJ 2041,
Malta

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+356 2034 1542

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