Diligent Entity Management
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- ID Document Verification
- Video Verification
- Source of Funds Check
- Payment Fraud Prevention
- Database Screening
- Liveness Check
- KYB
- Age Verification
Pricing Info
Pricing Info
KYCAID offers an enterprise pricing plan that suits big corporations. It also provides a module-based system for growing businesses; allowing them to only choose and pay for the features they need. Check the vendor website for more details.
Enterprise Plan – By quote
- Custom Price
- Dedicated compliance team
- Dedicated account manager
- Data extraction from custom fields
- White labeling
- Custom databases
- Legal support
- Change requests development
Document Verification – €0.50
- Name Verification
- DoB Verification
- Document Expiry Date
- Document Number
- Forgery check
- Mrz codes
Facial Verification – €0.25
- Liveness check
- Static selfie
- Selfie with document
- Selfie with credit card
AML Screening – €0.10
- PEPs
- Sanctions
- Watchlist
- OFAC Sanction Lists
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
KYCAID is a one-stop-shop compliance solution that handles requirements set down by global compliance standards and regulators for different industries.
Company Email
business@kycaid.com
Company's Address
Kycaid Limited,
71-75 Shelton Street, Covent Garden, London WC2H 9JQ,
England
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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Single Source of Truth for All Entity-Related Information
- Control and Visibility of Governance, Risk, and Compliance Goals
- Company-Wide System
- Chart Entity Information and Pull In Reports
- Automate Entity Management Processes
- Integrate with Processes from other Departments
Pricing Info
Diligent Entity Management’s SMB and enterprise pricing plan information is available only upon request. Please contant the company’s sales department, and ask for a quote.
Integrations
Diligent Entity Management supports integration with the following add-modules from Diligent Corporation:
- Diligent Board Evaluations
- Diligent Meeting Minutes
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Louisina Land Bank, The University of Tennessee, General Mills
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
An effective global entity management and corporate governance software that helps organizations and companies establish a single source of truth for all data and information related to entity management, automate entity management processes, and improve compliance with local legislation.
Company Email
info@diligent.com
Contact No.
Company's Address
Diligent Corporation
1385 Broadway, 19th Floor
New York, NY 10018
USA
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You shouldn’t expect only a broad set of useful tools and scalable pricing plans from a credible Compliance Management Software. Almost as significant as main features is a trustworthy customer support. You want to guarantee that if you have any questions about KYCAID or Diligent Entity Management, or you struggle with some problems, or perhaps you’ll want to request a certain change or feature useful to your business you can rely on a responsive and helpful customer support. Check out whether options such as phone support, tickets or live chat are available. It’s also a major asset if you are able to benefit from individual training or at the very least an FAQ you can use.
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