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StartKyc description
StartKyc is an online subscription service designed to help businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. It offers a range of affordable tools, including automated identity verification using information from sources like government IDs and passports. StartKyc also provides access to databases for screening customers against watchlists, sanctions, and adverse media, helping identify potential risks. The platform is designed to be user-friendly and can be integrated into existing systems.
Who is StartKyc best for
StartKyc offers affordable KYC and AML compliance tools, including automated identity verification and watchlist screening. A user-friendly platform ideal for small businesses, StartKyc offers flexible pay-as-you-go pricing with Essential, Lite, and Premium packages starting at $2.25.
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Best for small businesses needing KYC/AML solutions.
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No specific industry fit data available.
StartKyc features
| Supported StartKYC offers adverse media screening, including PEP and sanctions checks. |
| Supported StartKyc offers PEP screening for individuals and businesses. |
| Supported StartKYC offers sanctions screening against various global lists. |
StartKyc pricing
The commentary is based on 1 reviews from StartKyc G2 reviews.
StartKYC offers transparent, pay-as-you-go pricing based on the number of checks needed. Users appreciate the absence of hidden fees and the cost-effectiveness for both individual and bulk verifications, whether via CSV upload or API. Billing is currently in EUR.
See the StartKyc pricing page.
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StartKyc has a free trial.
Essential
50 checks
Lite
150 checks
Premium
400 checks
StartKyc alternatives
OndatoBetter for mid-size and large businesses. Offers photo and video verification, facial recognition, and document checks. More user-friendly interface and responsive customer support. Has broader industry applicability. Is growing faster.Read more
ComplyAdvantageBetter suited for larger enterprises and offers transaction monitoring. A ComplyAdvantage alternative for smaller businesses needing KYC/AML compliance.Read more
IT GlueBetter for IT documentation and password management. More suitable for IT professionals and MSPs. Geared towards larger teams with a minimum user requirement. Negative pricing sentiment.Read more
Digital iDBetter suited for larger enterprises. Serves a wider range of industries. Lower average rating on G2. No pricing information available. A StartKyc alternative and competitor.Read more
IDfyBetter for financial services, lending, and online marketplaces, especially in India, Southeast Asia, and the Middle East. Offers document verification, a user-friendly interface, API access, and fast verification times. However, users have noted concerns about pricing and occasional downtime. A StartKyc competitor and alternative.Read more
DotfileFocuses on business verification, not individual KYC/AML checks. Better for KYB compliance, especially in fintech, crypto, and private equity. Has higher ratings and is growing faster.Read more
StartKyc FAQ
What is StartKyc and what does StartKyc do?
StartKyc is a subscription service that helps businesses comply with KYC/AML regulations. It offers automated identity verification, watchlist screening, and sanctions checks through a user-friendly platform, integrating with existing systems. StartKyc offers affordable, tiered packages for various business needs.
How does StartKyc integrate with other tools?
StartKyc integrates with existing business systems, offering seamless incorporation of its KYC/AML tools. It provides a user-friendly platform and automated identity verification processes, simplifying compliance for its users. More specific integration details are not readily available.
What the main competitors of StartKyc?
StartKyc's main competitors include ComplyAdvantage, Ondato, ComplyCube, Digital iD, IDMERIT, and Dotfile. These alternatives offer similar KYC/AML compliance solutions, often with additional features like enhanced fraud detection and broader global coverage.
Is StartKyc legit?
StartKyc appears to be a legitimate service for KYC and AML compliance, especially for small businesses. It offers automated identity verification and watchlist screening. However, limited user reviews and data make it difficult to fully assess its safety and reliability compared to alternatives. Consider researching StartKyc reviews and comparing it with other KYC/AML software before committing.
How much does StartKyc cost?
StartKyc pricing is pay-as-you-go, based on the number of checks needed. The Essential package costs $4.50 for 50 checks, Lite is $3.00 for 150 checks, and Premium is $2.25 for 400 checks. Is StartKyc worth it for your product pricing needs?
Is StartKyc customer service good?
Customers praise StartKyc's quick and precise customer support. They appreciate the helpfulness and efficiency in addressing their inquiries. One user mentioned looking forward to upcoming billing features.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.