---
description: Review of KYC Management Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: KYC Management | Reviews, Pricing & Demos - SoftwareAdvice AU
---

Breadcrumb: [Home](/) > [KYC Software](/directory/4611/kyc/software) > [KYC Management](/software/529063/KYC-Management)

# KYC Management

Canonical: https://www.softwareadvice.com.au/software/529063/KYC-Management

> KYC Management is a digital verification platform designed for comprehensive know your customer solutions. It screens clients against global financial crime lists and adverse media databases. The platform is suitable for businesses in sectors such as luxury goods, professional services, and financial institutions, as well as private individuals needing client identity and background verification. It helps organizations maintain regulatory compliance.

The platform provides ID document verification, PEP status checks, global sanctions screening, and adverse media monitoring through a centralized dashboard. Additional features include automated risk level assessment, customizable reports, company branding options, multi-user access, and continuous AML monitoring. It generates detailed digital KYC screening reports to assist businesses in making informed decisions.

KYC Management operates without requiring APIs or additional KYC staff. It offers subscription plans with monthly fees and per-screening costs, as well as a pay-per-use Instant KYC service for occasional verification needs. Verification data is stored securely with reporting tools that maintain audit trails for compliance. The platform addresses unique regulatory requirements across various business sectors.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: KYC Management

## Commercial Context

- **Starting Price**: EUR 20.00
- **Pricing model**: Flat Rate
- **Target Audience**: 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Netherlands

## Features

- API
- Access Controls/Permissions
- Activity Dashboard
- Alerts/Notifications
- Audit Trail
- Authentication
- Background Screening
- Case Management
- Compliance Management
- Customer Data Management
- Data Capture and Transfer
- Document Management
- For Financial Institutions
- Fraud Detection
- Geolocation
- Identity Verification
- Lifecycle Management
- Multi-Language
- Onboarding
- PEP Screening

## Category

- [KYC Software](https://www.softwareadvice.com.au/directory/4611/kyc/software)

## Alternatives

1. [Shufti](https://www.softwareadvice.com.au/software/182896/shufti-pro) — 4.2/5 (45 reviews)
2. [Persona](https://www.softwareadvice.com.au/software/393949/persona) — 4.9/5 (27 reviews)
3. [Entrust IDV](https://www.softwareadvice.com.au/software/373854/onfido) — 4.6/5 (30 reviews)
4. [Sumsub](https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
5. [Signzy](https://www.softwareadvice.com.au/software/513305/Signzy) — 5.0/5 (2 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/529063/KYC-Management)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/529063-KYC-Management/> |
| en-AU | <https://www.softwareadvice.com.au/software/529063/KYC-Management> |
| en-GB | <https://www.softwareadvice.co.uk/software/529063/KYC-Management> |
| en-IE | <https://www.softwareadvice.ie/software/529063/KYC-Management> |
| en-NZ | <https://www.softwareadvice.co.nz/software/529063/KYC-Management> |

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