Enterprise Intelligence. SME Pricing.
No Subscriptions
The Core Offering
Comprehensive KYC Report
Best for: International Traders, SME+ Finance Departments, and Mid-Market Compliance.
Ultimate Beneficial Owner (UBO) Discovery
Deep-dive mapping of complex corporate structures to reveal the true individuals in control.
Global Sanctions & PEP Screening
Real-time checks against OFAC, EU, UN, and HMT watchlists, including Politically Exposed Persons and their close associates.
Adverse Media & "Bad Press" Audit
Scanning 50,000+ global news sources in 40+ languages to identify involvement in fraud, corruption, or environmental crimes.
The "Papers" Check
Cross-referencing against the Panama, Pandora, and Paradise Papers databases.
Operational & Address Verification
Ensuring the business physical presence matches its registered activities to filter out "ghost" companies.
Expert Human Quality Check
Every report is reviewed by a compliance specialist to eliminate false positives and ensure accuracy.
The Price Comparison.
Why Pay For What You Don't Use?
Historically, deep-dive KYC data was locked behind expensive annual subscriptions starting at €25,000 to €50,000. We’ve changed the game by offering the same level of intelligence on a per-report basis.
| Feature | Enterprise Software (Sayari/Moody's) | KYC Checks B.V. |
|---|---|---|
| Upfront Cost | €25,000 - €75,000+ | €0 |
| Commitment | Annual Contract | Pay-As-You-Go |
| Human Analysis | Self-Service Only | Expert Verified |
| Audit-Ready PDF | Often Extra Charge | Included |
| Onboarding Time | Weeks/Months | Immediate |
| Total Price per Check | High (Internal overhead) | Fixed €175 for the Basic Check |
| Feature | Enterprise Software (Sayari/Moody's) | KYC Checks B.V. |
|---|---|---|
| Upfront Cost | €25,000 - €75,000+ | €0 |
| Commitment | Annual Contract | Pay-As-You-Go |
| Human Analysis | Self-Service Only | Expert Verified |
| Audit-Ready PDF | Often Extra Charge | Included |
| Onboarding Time | Weeks/Months | Immediate |
| Total Price per Check | High (Internal overhead) | Fixed €125 |
Professional Due Diligence Reports
Basic Check
One-time verification
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Official corporate registry verification
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UBO identification and ownership mapping (up to standard depth)
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EU / OFAC / UN sanctions screening
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Standard PEP screening
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Adverse media screening
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Risk summary with compliance score
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PDF report suitable for banking review
Advanced Check
Enhanced Due Diligence
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Includes everything in the Basic Check
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Extended ownership structure analysis via paid external intelligence sources
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Deep-dive adverse media screening based on structural findings
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Expanded PEP screening (associates & linked entities)
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Import & export activity screening via external trade data
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Detailed geographic risk assessment
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Enhanced risk narrative for compliance files
Volume Packages (For Frequent Users)
If your business handles high volumes of international onboarding, we offer pre-paid credits to further reduce your cost per report.
Starter Pack
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5 Reports
Business Pack
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25 Reports
Enterprise Pack
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100+ Reports
Why The "Pay-As-You-Go" Model Works For You
Predictable Budgeting
Satisfy Your Bank Instantly
Zero Implementation Time
Frequently Asked Questions
Is there a minimum order?
No. You can order a single report whenever you need it for the fixed price of €125.
How do I pay?
We accept all major credit cards, SEPA bank transfers, and iDEAL. For regular users, we can set up monthly invoicing.
What if the report finds 'no results'?
“No results” is a result in itself. It confirms the entity has no negative media, no sanction hits, and no PEP links. Our experts still perform the full manual verification to ensure the data is complete.
Are there any monthly maintenance fees?
None. You only pay when you order a report. Your account remains active even if you don’t use it for months.
Do you offer discounts for non-profits?
Yes, we support NGOs and non-profits with a 20% discount on all compliance services. Contact our support team for details.
Professional Compliance is Now Within Reach.
Start Your First Verification Now
Fill in the details below to request your KYC report. Our team will review the information and contact you within 2 business hours to confirm the scope and finalize the process.
Before submitting, please choose the level of review that matches your risk profile:
Basic Check (€175)
Standard ownership, sanctions, PEP and adverse media screening.
Advanced Check (€250)
Includes enhanced structure analysis via external intelligence providers, extended PEP and adverse media screening, and import/export plus geographic risk assessment. Recommended for complex or higher-risk international transactions.