Deutsch
English
Français
Nederlands
HOME
Activity domain
Professions concerned
Lawyers, Accountants, Management and Wealth Advisors …
Real estate agencies, Retailers, …
Price
Agents
About Us
About Us
Contact
Access to your account
Create a free account
Tutorials
Getting started with the application / settings
How to use the software
What is meant by a profile?
Create/modify/delete a Natural Person profile
Add/change/delete users
Legal persons
Add/modify/delete a Legal Person
Shareholders
Directors
Trade Register and VAT
Watchlist Screening
The risk grid of a legal entity
Natural persons
Add/change/delete a natural person
Identity & Marital status
History & origin of wealth
Proof of residence & service providers
Declaration of UBO
Watchlist Screening
Web searches
Risk calculation grid
Documents storage
History of changes to the card
Others
List of countries covered for the authentication of identity documents
How do I apply a discount code?
How do I create an account with 1stKYC?
Anti-money laundering: risk sectors
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.
Ok
