Choose the Blanco KYC & Compliance Suite that fits your needs
Whichever version you choose, you’re always compliant to all rules and regulations.
KYC Essential
An instant and fully functional KYC & Compliance Suite for starters and smaller businesses.
starts at
€75
/ month
No Setup Fee
KYC Professional
Our KYC & Compliance Suite in your own look & feel for medium sized businesses.
starts at
€325
/ month
Setup Fee:
€3,250
KYC Enterprise
A bespoke KYC & Compliance Suite for larger businesses, seamlessly integrated with existing processes.
starts at
€2,500
/ month
Setup Fee:
€12,500
- General
- Continuous monitoring of your clients (PEP, sanction lists, adverse media)
- Identification & verification
- Onboarding of both natural persons and legal entities
- Reach out
- Risk qualification
- Financial Investment Plan Module
- Negotiable contract and prices
- Features
- Upload of documents
- (Re)contracting
- Automatically filled 3rd party PDF forms (e.g. taxes, custody bank)
- Questionnaires
- Development of specific features on request
- Design
- Professional web interface
- Both desktop & mobile responsive
- Bespoke front-end through API integration
- Website and workflow integration
- Interface in your own look & feel
- Development of bespoke front end on request
- Choose your integrated third party providers
- Service
- 1 hour set up support
- Chat / email support
- Dedicated client success manager
- Dedicated implementation team
- General
- Continuous monitoring of your clients (PEP, sanction lists, adverse media)
- Identification & verification
- Onboarding of both natural persons and legal entities
- Reach out
- Risk qualification
- Financial Investment Plan Module
- Negotiable contract and prices
- Features
- Upload of documents
- (Re)contracting
- Automatically filled 3rd party PDF forms (e.g. taxes, custody bank)
- Questionnaires
- Development of specific features on request
- Design
- Professional web interface
- Both desktop & mobile responsive
- Bespoke front-end through API integration
- Website and workflow integration
- Interface in your own look & feel
- Development of bespoke front end on request
- Choose your integrated third party providers
- Service
- 15 hours set up support
- Chat / email support
- Dedicated client success manager
- Dedicated implementation team
- General
- Continuous monitoring of your clients (PEP, sanction lists, adverse media)
- Identification & verification
- Onboarding of both natural persons and legal entities
- Reach out
- Risk qualification
- Financial Investment Plan Module
- Negotiable contract and prices
- Features
- Upload of documents
- (Re)contracting
- Automatically filled 3rd party PDF forms (e.g. taxes, custody bank)
- Questionnaires
- Development of specific features on request
- Design
- Professional web interface
- Both desktop & mobile responsive
- Bespoke front-end through API integration
- Website and workflow integration
- Interface in your own look & feel
- Development of bespoke front end on request
- Choose your integrated third party providers
- Service
- 100 hours set up support
- Chat / email support
- Dedicated client success manager
- Dedicated implementation team
Available Add-ons
Your own tailored questionnaires that gather the data you need (e.g. FATCA/CRS/AML risk assesment)
Your own documents (e.g. your investment proposal) automatically filled with client information
Client File Module for monitoring your clients continuously, plus a user-friendly portal for communications between you and your clients
Financial Investment Plan Module for risk qualification and investment planning
Your requirements. Your price.
What happens if you — for example — do need the Client File Module add-on for approximately 30 clients per month, but you don’t need the third-party PDF Add-on?
Calculate your specific price
