KYC/AML Solutions

Manage your KYC Obligations in one single place - KYCBEE will lead through the Compliance Jungle.

Get started today

Everything you need to fulfill your legal requirements. Sign up today!




    KYC/AML Online

    Fulfil all your legal requirements regarding Compliance online and safely in a 256 Bit encrypted environment. Our KYC/AML Online Solution is sufficient to cope with the day-to-day business needs of a small Business or SME.

    Please find out more about Functionalities and Options and check out our Subscriptions.

    KYC/AML integrated

    Not a fan of a cloud solution? Integrate our powerful API into existing systems according to your needs. Enhanced settings and individualized structures possible within your own hosted server. Please find out more about Functionalities and Options and check out our Subscriptions.

    Recommendable for larger SME’s or Institutions. Speak to us to find out more.

    Compliance Suite

    Do you want to fulfil your compliance needs from one single dashboard? Explore the Possibilities of our Compliance Suite, search PEP and Sanctions Lists, enjoy enhanced Monitoring of Clients, order documents online, verify customers, secure messaging and much more. Available in various editions: Standard, for Tax/Law Firms and Financial Services.

    Pricing plans and options

    Simple, flexible and predictable pricing - no long term contracts.
    Starter
    CHF149
    / Billed monthly
    Powerful Dashboard
    Multilingual
    Advanced Settings
    User Roles
    1 User at a Time
    KYC/AML Forms
    Enhanced KYC/AML + Form Generator
    PEP & Sanctions
    Detailed Reporting
    Verify Customers
    Instant Ticketing & Messaging
    Online Documents & Reports
    Advanced Monitoring - up to 30
    Data Import
    Price per User
    View plan
    Business
    CHF199
    / Billed monthly
    Powerful Dashboard
    Multilingual
    Advanced Settings
    User Roles
    Up to 3 User at a Time
    KYC/AML Forms
    Enhanced KYC/AML + Form Generator
    PEP & Sanctions
    Detailed Reporting
    Verify Customers
    Instant Ticketing & Messaging
    Online Documents & Reports
    Advanced Monitoring - up to 50
    Data Import
    Price per User
    View plan
    Enterprise
    CHF249
    / Billed monthly
    Powerful Dashboard
    Multilingual
    Advanced Settings
    User Roles
    Up to 3 User at a Time
    KYC/AML Forms
    Enhanced KYC/AML + Form Generator
    PEP & Sanctions
    Detailed Reporting
    Verify Customers
    Instant Ticketing & Messaging
    Online Documents & Reports
    Advanced Monitoring - up to 100
    Data Import
    Price per User
    View plan

    Get the ultimate compliance tool and manage ever increasing compliance challenges with ease.

    We design, build and support software, web applications and apps for clients worldwide. We aim to improve your efficiency, making your business stand out.

    We aim to provide an exceptional service we'd want to experience ourselves!

    Need Integration or Customization?

    Just let us know more about your ideas. Our developers and designers will help you create awesome applications for your business.

    Indecisive? Just ring us.

    We will be happy to answer your questions.




      Find detailed information on product pages or just ring us.

      We want to create a longterm business partnership and therefore it’s important for us to understand our client’s needs.

      Have any questions? Reach us by phone or our contact form.

      We are pleased to support you in your decision-making process.

      Get more info quickly. Most popular help topics on our news and blog page.

      Please check out our news and blog page. Here you will find loads of information.