---
description: Learn more about KYC Management pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: KYC Management Pricing, Reviews & Features - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [KYC Software](/directory/34075/kyc/software) > [KYC Management](/software/1076886/KYC-Management)

# KYC Management

Canonical: https://www.capterra.ca/software/1076886/KYC-Management

> KYC Management provides digital KYC software for verification and screening, without requiring complex integrations for businesses.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses KYC Management?

KYC Management is a digital first Know Your Customer verification platform that enables AML regulated businesses to screen clients against global financial crime databases and adverse media sources.

## About the vendor

- **Company**: KYC Management

## Commercial Context

- **Starting Price**: €20.00
- **Pricing model**: Flat Rate
- **Target Audience**: 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Netherlands

## Features

- Authentication Software
- Background Screening
- Compliance Management
- Customer Data Management
- Data Capture and Transfer
- Document Management Software
- Fraud Detection
- Identity Verification
- Onboarding Software
- PEP Screening
- Real-Time Monitoring
- Risk Management Software

## Category

- [KYC Software](https://www.capterra.ca/directory/34075/kyc/software)

## Alternatives

1. [Persona](https://www.capterra.ca/software/199701/persona) — 4.8/5 (26 reviews)
2. [Shufti](https://www.capterra.ca/software/181317/shufti-pro) — 4.2/5 (45 reviews)
3. [Entrust IDV](https://www.capterra.ca/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Sumsub](https://www.capterra.ca/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
5. [Regpit](https://www.capterra.ca/software/1077672/Regpit) — 5.0/5 (3 reviews)

## Links

- [View on Capterra](https://www.capterra.ca/software/1076886/KYC-Management)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10030289/KYC-Management/> |
| en-AE | <https://www.capterra.ae/software/1076886/KYC-Management> |
| en-AU | <https://www.capterra.com.au/software/1076886/KYC-Management> |
| en-CA | <https://www.capterra.ca/software/1076886/KYC-Management> |
| en-GB | <https://www.capterra.co.uk/software/1076886/KYC-Management> |
| en-IE | <https://www.capterra.ie/software/1076886/KYC-Management> |
| en-IL | <https://www.capterra.co.il/software/1076886/KYC-Management> |
| en-IN | <https://www.capterra.in/software/1076886/KYC-Management> |
| en-NZ | <https://www.capterra.co.nz/software/1076886/KYC-Management> |
| en-SG | <https://www.capterra.com.sg/software/1076886/KYC-Management> |
| en-ZA | <https://www.capterra.co.za/software/1076886/KYC-Management> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Canada","address":{"@type":"PostalAddress","addressLocality":"Toronto","addressRegion":"ON","postalCode":"M2N 7E9","streetAddress":"5000 Yonge Street 14th Floor, Suite 1402 Toronto ON M2N 7E9"},"description":"Capterra Canada helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.ca","url":"https://www.capterra.ca/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.ca/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.instagram.com/capterra/","https://www.youtube.com/channel/UCyUw9-HIkKiYcTqcFDUcxPA"]},{"name":"KYC Management","description":"KYC Management is a digital first Know Your Customer verification software that enables businesses to screen clients against global financial crime databases and adverse media sources. The platform offers subscription plans featuring ID verification, sanctions checks, PEP screening, negative news monitoring, and compliance reporting. The system delivers screening results without requiring complex integrations, APIs, or additional staff. KYC Management maintains secure data handling through a dedicated portal with dashboard functionality for tracking verification activities. The software includes customizable screening options, risk assessment tools, and ongoing AML monitoring capabilities. Users can access comprehensive reports via email or through the secure portal, allowing for informed decision-making. The platform supports both individual and business verification processes while maintaining an audit trail of compliance activities.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/8363e15d-e76b-4c1a-bdfe-887f3155ffb2.jpeg","url":"https://www.capterra.ca/software/1076886/KYC-Management","@id":"https://www.capterra.ca/software/1076886/KYC-Management#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.ca/#organization"},"applicationCategory":"BusinessApplication","offers":{"price":"20","@type":"Offer","priceCurrency":"EUR"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.ca/software/1076886/KYC-Management#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is KYC Management?","@type":"Question","acceptedAnswer":{"text":"KYC Management is a digital first Know Your Customer verification software that enables businesses to screen clients against global financial crime databases and adverse media sources. The platform offers subscription plans featuring ID verification, sanctions checks, PEP screening, negative news monitoring, and compliance reporting. The system delivers screening results without requiring complex integrations, APIs, or additional staff. KYC Management maintains secure data handling through a dedicated portal with dashboard functionality for tracking verification activities. The software includes customizable screening options, risk assessment tools, and ongoing AML monitoring capabilities. Users can access comprehensive reports via email or through the secure portal, allowing for informed decision-making. The platform supports both individual and business verification processes while maintaining an audit trail of compliance activities.","@type":"Answer"}},{"name":"Who Uses KYC Management?","@type":"Question","acceptedAnswer":{"text":"KYC Management is a digital first Know Your Customer verification platform that enables AML regulated businesses to screen clients against global financial crime databases and adverse media sources.","@type":"Answer"}}]},{"@id":"https://www.capterra.ca/software/1076886/KYC-Management#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"KYC Software","position":2,"item":"/directory/34075/kyc/software","@type":"ListItem"},{"name":"KYC Management","position":3,"item":"/software/1076886/KYC-Management","@type":"ListItem"}]}]}
</script>
