Thomson Reuters Compliance
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
Company's Address
Kycaid Limited,
71-75 Shelton Street, Covent Garden, London WC2H 9JQ,
England
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Popular KYCAID Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Risk Management
- Regulatory Compliance Management
- Regulatory Change Tracking
- Regulatory Change Management
Pricing Info
Thomson Reuters Compliance Management Solution provides you with a holistic and methodological approach to risk and compliance management. If you wish to learn more about the solution and its enterprise pricing plans, you can get in touch with the sales team via a web form or by phone.
Integrations
No information available.
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
A holistic approach to regulatory compliance and mitigation of risks. It is a popular global regulatory compliance platform among companies with international operations. Subscription will also allow you access to important reports and generate insights from up-to-date and accurate data. It is known for having a robust legal compliance module.
Company Email
Contact No.
Company's Address
Thomson Reuters Corporation
333 Bay Street
Toronto, Ontario M5H 2R2
Canada
Thomson Reuters Compliance Comparisons
Popular Thomson Reuters Compliance Alternatives
It may not always be enough to simply compare KYCAID and Thomson Reuters Compliance with one another. While useful tools, cost and user reviews are all important and should be considered when making a final choice, you should also take a look at the recognition and awards merited by each product. Frequently a less popular app may turn out to be an amazing choice that was distinguished with industry awards such as our Great User Experience Award which proves that regardless of smaller market popularity it’s a significant contender to the apps that dominate the market.
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