info@virtue-compliance.ch0%

Pricing

Dedicated Compliance Officer

  • Represent your company as registered compliance officer at your SRO

  • User and business file management

  • Coordination, preparation and management of annual AML audits

  • Case Management

    Up to 5 / a month

Starting from:

2’500 CHF/ per month

Get Started

Your plan could look like that:

  • KYC Only

    399 CHF

    Price Per Month/10 Onboardings included

    10 CHF

    Price Per Additional Onboarding

    Choose KYC
    • ID Check
    • Liveness Check
    • Email Verification
    • Proof of Address Verification
    • AML Screening: Sanctions, PEP, Watchlist, Adverse Media
    • Risk Profile Generation
    • Ongoing ID Monitoring
    • Known Face Search
  • KYB Basic

    599 CHF

    Price Per Month/10 Onboardings included

    20 CHF

    Price Per Additional Onboarding

    Choose KYB Basic
    • ID Check
    • Email Verification
    • Proof of Address Verification
    • AML Screening: Sanctions, PEP, Watchlist, Adverse Media
    • Ongoing ID Monitoring
    • Automated Corporate Registry Check
    • Corporate AML Screening
    • Ownership & Management Structure
  • KYB Enhanced

    899 CHF

    Price Per Month/10 Onboardings included

    30 CHF

    Price Per Additional Onboarding

    Choose KYB Enhanced
    • ID Check
    • Liveness Check
    • Email Verification
    • Proof of Address Verification
    • AML Screening: Sanctions, PEP, Watchlist, Adverse Media
    • Risk Profile Generation
    • Ongoing ID Monitoring
    • Known Face Search
    • Automated Corporate Registry Check
    • Corporate AML Screening
    • Ownership & Management Structure
    • Intermediate Shareholder Check
    • Ongoing Corporate AML Monitoring

Not what you are looking for? Get a custom quote.

Not what you are looking for? Get a custom quote.

Not what you are looking for? Get a custom quote.

Not what you are looking for? Get a custom quote.

  • Compare plans

    KYC Only

    KYB Basic

    KYB Enhanced

  • Installation Fee

    1.000 CHF1.000 CHF1.000 CHF

  • ID Check

  • Liveness Check

    /

  • Email Verification

  • Proof of Address Verification

  • AML Screening: Sanctions, PEP, Watchlist, Adverse Media

  • Risk Profile Generation

    /

  • Ongoing ID Monitoring

  • Known Face Search

    /

  • Automated Corporate Registry Check

    /

  • Corporate AML Screening

    /

  • Ownership & Management Structure

    /

  • Intermediate Shareholder Check

    //

  • Ongoing Corporate AML Monitoring

    //

  • Basic AML Screening: PEPs, Sanctions, Watchlists & Adverse Media

    //

  • Ongoing AML Monitoring (Additional to Basic AML Screening)

    //

  • Transaction Monitoring

    //On Demand

  • Case Management

    On DemandOn DemandOn Demand

  • Price Per Month/10 Onboardings included

    399 CHF599 CHF899 CHF

  • Price Per Additional Onboarding

    10 CHF20 CHF30 CHF