Anti-Money Laundering & KYC obligations management. Created for SME's like
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Perfectly suited for SMEs or FinTechs

Anti-Money Laundering & KYC Management for SME’s
(From 60€/month*)

Chartered-accountants, Law Firms, Wealth Managers, Real Estate Agents, Insurance Brokers, Notaries and all others advisory activities that are subject to Anti-Money Laundering & KYC European Directives.

* with a ‘Lite’ subscription

Anti-Money Laundering & KYC Management for Fintech

(From 2,575€/check*)

Financial applications are also subject to Anti-Money laundering obligations from European Directives.

*10.000 checks purchase

Features (Anti-Money Laundering & KYC Management)

PEP, RCA (closed persons) & sanctioned watchlists

In order to facilitate you Anti-Money Laundering & KYC Management obligations, Ibakus checks the status of your contacts in paid and free watchlists to find out if your clients are politically exposed (PEP), sanctioned in international or national lists (e. g. American OFAC list or national assets freeze lists), or if they are close to one of these persons (RCA).

Ibakus checks in international and national watchlists for PEP, sanctioned or closed persons

Constant & automatic vigilance

Vigilance, which is one of the most important obligations of AML obligations, is automated and done regularly to ensure that your customer’s status does not change suddenly during the business relationship.

Calculation of the risk of the relationship

We calculate the risk level of money laundering with:

– the recommendations of the European Anti-Money Laundering Directives
– the status of your contacts in our databases (Watchlists)
– the data collected on your contact
– and your relationship with him.

Permanent audit of your KYC

Assistance in the proper collection of information according to your own information collection policy.

Verification of the authenticity of identity documents

When proceeding to Anti-Money Laundering & KYC Management procedures, it is very important to verify  the authenticity of identity documents (passports, identity cards and residence permits). Ibakus takes care of this using state-of-the-art technology.

Verification of the client’s identity

Verification of the identity of the client/prospect with an analysis comparisons of the portrait on the identity document and a selfie “Liveness” (video verification) from summer 2019.

Automatic document production – Reporting

Ibakus automatically produces many documents which are required for your compliance.

Extraction of data from identity documents (OCR)

When scanning the identity document, the holder’s information is extracted and placed in the corresponding fields.

Book now your 30-minute demo

We take the security of your data very seriously

Pricing

For SMEs that have AML & KYC obligations management, we offer a wide range of subscriptions that evolves with the number of cards. The cards are the individuals and legal entities encoded in the application. Subscriptions are paid monthly or quaterly and you can switch from one to the other at any time.

For FinTechs, which always have Anti-Money Laundering & KYC Management, we have a pay-as-you-go formula for initial checks, with an optional subscription for vigilance.

How can Ibakus.kyc be used?

SaaS

You create your account on Ibakus.kyc and encode your client’s informations yourself (or import it with a csv file). Your AML & KYC obligations management will be done accordingly.

Integration with business software

Do you use CRM or business software? Ibakus can (with the help of the editor) synchronize the data to avoid double encoding for your AML & KYC obligations management. (See the new 2.0 features)

API

Are you a FinTech and need to perform a series of checks when your cloient is creating his account online ? You can use the Ibakus API. (See the new 2.0 features)