KYCK pricing scales with screening volume, not seats: every plan runs the same sanctions, PEP and adverse-media pipeline and keeps the same timestamped audit trail. What changes is volume, how much the AI clears on its own, and how much of the operation we run for you.
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Lite
First formal compliance process.
Essential
The complete screening workflow.
Professional
Higher volume, API and controls.
Enterprise
Multi-entity, bespoke obligations.
Screening
Decisioning
Evidence
Platform
Always included
No KYCK tier gates the evidence a regulator asks for: the timestamped audit trail, full jurisdiction coverage and accountable human oversight ship with every plan, including Lite, rather than being sold as upsells. Your data stays yours too, with legal records free to export or move at any time.
Full jurisdiction coverage
Screening and rules aligned to every jurisdiction you operate in, on every plan. Coverage is not a paid add-on.
Accountable human oversight
The AI recommends; your manager approves, rejects or blocks with full context, in one click. No analyst team required, on any plan.
Your data stays yours
You can freely move, export, or access your required legal records at any time.
Why KYCK
Trading companies and financial institutions choose KYCK because it is counterparty due diligence without the spreadsheets: KYB, screening and audit trails in one platform, built for companies rather than consumers, mapped to the UBO, aware of UAE obligations, and fast enough that compliance stops delaying the trade.
KYCK verifies companies (KYB, corporate KYC and AML in one platform), not consumers with a passport photo.
One automated flow replaces the manual email back-and-forth, so your team starts trading faster.
Ownership mapped all the way to the ultimate beneficial owner (UBO), not just a name on a form.
Continuous monitoring flags new risk the moment it appears, not once a year.
Counterparty and vessel screening for maritime and trade finance, something the generic identity tools do not do.
Aligned with local AML obligations and goAML-aware, built for firms regulated in the Emirates.
When a regulator or auditor asks "how did you clear this counterparty?", you have the answer, timestamped.
KYCK pulls the data from the documents so your team never rekeys it.
The right people sign off, every step tracked. Compliance without the bottleneck.
Close deals sooner without cutting corners: speed and compliance, not one or the other.