KYC-Ready Infrastructure Package
For new MSBs who want to collect identity information securely and meet compliance requirements — without paying for expensive verification vendors (yet).
What You Get
- Secure KYC intake form (ID upload, proof of address, etc.)
- Encrypted document storage (self-hosted or cloud-based)
- Manual sanctions screening tools + checklist
- Risk scoring and client tracking spreadsheet
- Automated backups + data retention enforcement
- PDF summary and system map for audits
Pricing
Setup: $2,000 USD
Optional Maintenance: $200/month
Upgrade to Automated KYC Integration: $1,000 flat
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Email us at [email protected]