Implement robust KYC and AML processes to ensure your organisation complies with global regulatory standards
Our advanced solutions streamline identity verification, automate API
integration, and enhance data security, helping you mitigate risks, meet
compliance requirements, and build trust with your customers. Secure your
business with our cutting-edge technology designed for seamless, secure, and
efficient digital onboarding and risk management.
Identity Verification & AML Screening
KYCexpert enables quick, accurate digital onboarding with automated verification of 13,500+ IDs, sanctions/PEP checks, and adverse media screening.
API Integration & Automation
KYCexpert APIs enable seamless KYC integration, automating workflows to reduce manual intervention, speed up processes, and minimise errors.
Regulatory Compliance
Ensures compliance with GDPR, AML regulations, and OFAC controls, providing audit trails and supporting secure, efficient KYC management.
Risk Assessment
Identify and mitigate financial crimes like money laundering and fraud, ensuring regulatory compliance to avoid legal penalties and reputational damage.
Data Security and Privacy
Encrypts data at rest and in transit, ensuring privacy, security, GDPR compliance, and protection against breaches and cyber threats.
Pricing Plan (monthly)
Standard
101 - 250 Clients*
€449
Includes:
Recommended for Very Small Law & Accounting Practices
Plus
250 - 500 Clients*
€549
Includes:
Recommended for Small Law & Accounting Practices with medium CDD complexity for KYC
Business plan
500 - 1000 Clients*
€795
Includes:
Recommended for Mid-Size Law Firms, Accountancy Firms and Financial Services Firms with high CDD complexity for KYC
Business plan
> 1000 Clients*
Contact Us
Includes:
Recommended for Large Law Firms, Accountancy Firms and Financial Services Firms with high CDD complexity for KYB & KYC
Standard
101 - 250 Clients*
€449
Recommended for Very Small Law & Accounting Practices
Plus
250 - 500 Clients*
€549
Recommended for Small Law & Accounting Practices with medium CDD complexity for KYC
Business plan
500 - 1000 Clients*
€795
Recommended for Mid-Size Law Firms, Accountancy Firms and Financial Services Firms with high CDD complexity for KYC
Business plan
> 1000 Clients*
Contact Us
Recommended for Large Law Firms, Accountancy Firms and Financial Services Firms with high CDD complexity for KYB & KYC
*Prices may vary due to volume of usage.
Starter €449
/ 101-250 Clients
Recommended for Very Small Law & Accounting Practices
Decision Engine - KYC
Customer Account Creation
Email Address Verification
Mobile Phone Number Verification
Network and Device Fingerprinting
Proof of Identity
Proof of Address
Liveness Checks
Biometric Analysis
Dashboard
PDF Report Export
Webhook Configuration
User Management
Receive Verification Updates via Email
General Features
30 Days Free Trial
Verify 10,000+ Government Issued ID’s
Free Unarchiving's per Month
Data Retention (forget)
Risk-Labels
Plus €549
/ 250-500 Clients
Recommended for Small Law & Accounting Practices with medium CDD complexity for KYC
Decision Engine - KYC
Customer Account Creation
Email Address Verification
Mobile Phone Number Verification
Network and Device Fingerprinting
Proof of Identity
Proof of Address
Liveness Checks
Biometric Analysis
Source of Wealth / Funds Confirmation
Customised Questionnaires
Dashboard
PDF Report Export
User Management
Live Data
Receive Verification Updates via Email
General Features
30 Days Free Trial
Verify 10,000+ Government Issued ID’s
Document Data Extraction
Session Generation via API
Session Video Recording
Free Unarchiving's per Month
Data Retention (forget)
Risk-Labels
Super €795
/ 500 - 1000 Clients
Recommended for Mid-Size Law Firms, Accountancy Firms and Financial Services Firms with high CDD complexity for KYC
Decision Engine - KYC
Customer Account Creation
Email Address Verification
Mobile Phone Number Verification
Network and Device Fingerprinting
Proof of Identity
Proof of Address
Liveness Checks
Biometric Analysis
Source of Wealth / Funds Confirmation
Customised Questionnaires
Politically Exposed Person Checks
Sanctioned Entity Checks
Negative Media Checks
Remote Video Interview (Optional Extra)
Dashboard
PDF Report Export
User Management
Live Data
Receive Verification Updates via Email
Customisation (Optional Extra)
General Features
30 Days Free Trial
Verify 10,000+ Government Issued ID’s
Sandbox Integration
Document Data Extraction
Session Generation via API
Session Video Recording
Media Download via API
Data Retention (Archive)
Free Unarchiving's per Month
Data Retention (forget)
Risk-Labels
Verification Flow
Custom Development Available
Custom Branding in Verification Flow
Premium - Contact Us
/ > 1000 Clients
Recommended for Large Law Firms, Accountancy Firms and Financial Services Firms with high CDD complexity for KYB & KYC
Decision Engine - KYC
Customer Account Creation
Email Address Verification
Mobile Phone Number Verification
Network and Device Fingerprinting
Proof of Identity
Proof of Address
Liveness Checks
Biometric Analysis
Source of Wealth / Funds Confirmation
Customised Questionnaires
Politically Exposed Person Checks
Sanctioned Entity Checks
Negative Media Checks
Remote Video Interview (Optional Extra)
Company Lookup
Dashboard
PDF Report Export
User Management
Live Data
Receive Verification Updates via Email
Customisation (Optional Extra)
General Features
30 Days Free Trial
Verify 10,000+ Government Issued ID’s
Sandbox Integration
Document Data Extraction
Session Generation via API
Session Video Recording
Media Download via API
Data Retention (Archive)
Free Unarchiving's per Month
Data Retention (forget)
Risk-Labels
Verification Flow
Custom Development Available
Custom Branding in Verification Flow
Starter
€449/mo
/ 101-250 Clients
Recommended for Very Small Law & Accounting Practices
Plus
€549/mo
/ 250-500 Clients
Recommended for Small Law & Accounting Practices with medium CDD complexity for KYC
Super
€795/mo
/ 500 - 1000 Clients
Recommended for Mid-Size Law Firms, Accountancy Firms and Financial Services Firms with high CDD complexity for KYC
Premium
Contact Us
/ > 1000 Clients
Recommended for Large Law Firms, Accountancy Firms and Financial Services Firms with high CDD complexity for KYB & KYC
Decision Engine - KYC
Customer Account Creation
Email Address Verification
Mobile Phone Number Verification
Network and Device Fingerprinting
Proof of Identity
Proof of Address
Liveness Checks
Biometric Analysis
Source of Wealth / Funds Confirmation
Customised Questionnaires
Politically Exposed Person Checks
Sanctioned Entity Checks
Negative Media Checks
Remote Video Interview (Optional Extra)
Company Lookup
Company Document Retrieval from Registry (Document charges extra)
Dashboard
PDF Report Export
Webhook Configuration
User Management
Live Data
Receive Verification Updates via Email
Customisation (Optional Extra)
General Features
30 Days Free Trial
Multiples Languages Supported
Verify 10,000+ Government Issued ID’s
Sandbox Integration
Document Data Extraction
Session Generation via API
Session Video Recording
Media Download via API
Data Retention (Archive)
Free Unarchiving's per Month
Data Retention (forget)
Risk-Labels
Verification Flow
Custom Development Available
Custom Branding in Verification Flow
Choose your plan
Use our calculator to create the best plan for your needs.
Set Your Volume
Price Breakdown
Starter Plan
€44,95/mo
Total price per month
€59,95/mo
Book a demo
“Sedicii enables us to confirm financial account holders data automatically, accurately and in real-time. The fully trusted consent driven validation against the issuing authority ensures our KYC compliance is up-to-date and real and is exactly where we need it to be.”
CEO
Waterford Credit Union
“Security and customer experience are key areas for all businesses. We are very pleased to be innovating with Sedicii since they won our BT Infinity Lab competition”
Operations Director, Infinity Lab,
BT
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“The start up with the greatest potential to transform the financial sector in the next 10 years!”
Head, Open Innovation Program,
BBVA
“Sedicii is part of a group of entrepreneurs who are more aware of the crucial challenges of the world around them and who are determined to do their part to solve those challenges with their company.”
Head, Technology Pioneers Program,
World Economic Forum
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