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
/ month
No Setup Fee

KYC Professional

Our KYC & Compliance Suite in your own look & feel for medium sized businesses.
starts at
/ month
Setup Fee:

KYC Enterprise

A bespoke KYC & Compliance Suite for larger businesses, seamlessly integrated with existing processes.
starts at
/ month
Setup Fee:

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

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