Prices
The CYC Due Diligence Check is an online platform that provides cost-effective and flexible access to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks, including access to Politically Exposed Persons (PEPs), Sanction lists, as well as Watchlists and Blacklists. The Due Diligence Check has been developed for small and medium-sized enterprises, law firms, and other obligated entities under the Anti-Money Laundering Act, seeking an affordable and pragmatic solution for compliance management.
Pricing Model – Online Access (Portal)
Individual queries are billed based on a credit system.
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- Initial loading of 100 credits at the beginning
- One-time setup fee: 59.- EUR
- Price per credit decreases with the purchase of more credits
- Additional credits can be purchased at any time (subscription available upon request, contact us)
Required number of credits for search queries:
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- PEP (Politically Exposed Person): 5
- Sanction lists: 3
- Watchlists & Blacklists: 2
The following pricing tiers are available.
Pricing Model – API
The API is typically accessed through a standardized interface from an application and is cost-effective only for a larger number of queries. Each list can be queried separately or in conjunction with others.
Prices for PEP transactions start from 0.3 EUR, Sanction lists from 0.15 EUR, and Watchlists & Blacklists from 0.13 EUR.
Pricing Model – API for Partners
Special conditions are available for partners looking to integrate the CYC API into their services. Interested parties are requested to contact us directly through our contact form.
