KYC & KYB & DPO SOLUTIONS
DUE DILIGENCE & DATA PROCESSING
KYC & KYB & DPO SOLUTIONS
We provide a full suite of services to automate customer onboarding, manage client database and ensure regulatory compliance.
Tailor Made Software
Solutions for All Businesses
User Friendly Interface
15
Years of experienceCorporate Data Monitoring & Management Services.
After many years of experience in software development and compliance field - we decided to make complicated things easier for both companies and regulatory agencies.
Pricing Plans
Affordable pricing for all
SMALL
€
250 /Month
- Up to 1 user
- Registration page
- Administration panel
- Customer support
- Email verification
- Phone verification
- SMS/Email antispam
- Documents Exp. date checks
- Duplicates checks
- Search & Filters
MEDIUM
€
450 /Month
- Small Plan+
- Up to 5 users
- Custom URL
- Unlimited storage
- VIP Customer support
- Export of profiles
- FIU lists search
- IP records
- History of actions
CUSTOM
Let’s talk
- Medium Plan+
- Unlimited users
- White label
- Additional features
- Interactive API
All KYC checks include ID verification, Liveness & Face match, AML screening, ID document data extraction, Address verification, Address data extraction.
You can contact and visit us for more information
-
Contact Number
+30 698 58 44 989
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Our Mail
info@safedata.dev
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Our Location
Esperidon 121, Kallithea, PO 17672, Greece
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