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About 1Stkyc Com
What does 1Stkyc Com do?
1Stkyc Com (also known as 1stKYC) is a SaaS platform that helps businesses subject to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations manage their Know Your Customer (KYC) obligations. It automates customer due diligence processes, including PEP/sanctions screening, adverse media monitoring, and risk assessment, enabling compliance teams to onboard and monitor customers efficiently.
How does it solve the problem?
Manual KYC checks are time-consuming and error-prone. 1Stkyc Com automates these processes through a user-friendly interface and APIs, allowing you to screen customers in seconds against global watchlists and adverse media sources. The system updates its watchlists weekly and performs a full portfolio re-check every quarter, ensuring ongoing vigilance. It also generates AML documentation automatically, simplifying audit trails.
Who is it for?
1Stkyc Com is designed for small and medium-sized enterprises (SMEs) that are regulated under the EU AML directives, such as financial advisors, real estate agents, accountants, and legal professionals. It is also suitable for any organization that needs to verify individuals against ML/TF databases. However, large enterprises with high transaction volumes and complex compliance needs may find the card-based pricing limiting.
Use cases
Typical use cases include onboarding new clients, conducting periodic reviews of existing customers, and performing single verification checks on natural persons against ML/TF databases. The bulk import feature allows you to upload your existing customer data via CSV, XML, or JSON, streamlining migration.
Key features
- PEP/Sanctions Screening — Identify politically exposed persons and sanctioned individuals in seconds.
- Adverse Media Monitoring — Mines negative news from over 3.5 million sources, including national and local news, blogs, and regulatory sources.
- Real-Time Vigilance — Weekly watchlist updates and quarterly portfolio checks keep you compliant.
- Personalized KYC Profiles — Create custom profiles to collect the right information for each customer.
- Bulk Import — Import customer data via CSV, XML, or JSON for easy onboarding.
- Automatic AML Documentation — Auto-generate required AML/CFT documents.
- Advanced Encryption (AES-256) — Secure cloud hosting ensures data protection.
SaaSpartout Score
6.9
/10
Editorial score from our review methodology — not user ratings.
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1Stkyc Com Pricing
1Stkyc Com pricing: from €60/mo.
Monthly plans
0-100 cards — €60/month. Includes PEP, sanctioned, RCA watchlists screening, automatic AML risk calculation, real-time & automatic vigilance, automatic production of AML docs, KYC customer's profiling, advanced encryption (AES-256), unlimited users, secure cloud hosting, and 15-day free trial.
101-250 cards — €150/month. Same features as above, plus capacity for up to 250 cards.
251-500 cards — €220/month. Same features as above, plus capacity for up to 500 cards.
501-2,000 cards — €400/month. Same features as above, plus capacity for up to 2,000 cards.
Quarterly plans
0-100 cards — €170/quarter. Same features as monthly, billed quarterly.
101-250 cards — €405/quarter. Same features as above, for up to 250 cards.
251-500 cards — €625/quarter. Same features as above, for up to 500 cards.
501-2,000 cards — €1,140/quarter. Same features as above, for up to 2,000 cards.
All plans come with a 15-day free trial. For custom pricing, contact [email protected].
Frequently asked questions
How much does 1Stkyc Com cost?
1Stkyc Com pricing starts at €60/month for up to 100 cards, with quarterly plans also available. The 15-day free trial lets you test the platform before committing.
Is 1Stkyc Com free to try?
Yes, 1Stkyc Com offers a 15-day free trial on all plans, allowing you to explore its features without charge.
What features does 1Stkyc Com include?
Key features include PEP/sanctions screening, adverse media monitoring from over 3.5 million sources, real-time vigilance with weekly updates, personalized KYC profiles, bulk import via CSV/XML/JSON, automatic AML documentation, and AES-256 encryption.
Who is 1Stkyc Com best for?
1Stkyc Com is ideal for SMEs in regulated sectors like financial advisors, real estate agents, accountants, and legal professionals under EU AML directives. It may not suit large enterprises with very high transaction volumes.
What are the top alternatives to 1Stkyc Com?
Alternatives include other AML/KYC compliance platforms like Onfido, Trulioo, and ComplyAdvantage, which offer similar screening and monitoring features, though pricing and focus may vary.
