---
description: Learn more about KYC Management price, benefits, and disadvantages for businesses in Australia. Read reviews from verified users and discover similar 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 Cost & Reviews - Capterra Australia 2026
---

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

# KYC Management

Canonical: https://www.capterra.com.au/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**: EUR 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
- Background Screening
- Compliance Management
- Customer Data Management
- Data Capture and Transfer
- Document Management
- Fraud Detection
- Identity Verification
- Onboarding
- PEP Screening
- Real-Time Monitoring
- Risk Management

## Category

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

## Alternatives

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

## Links

- [View on Capterra](https://www.capterra.com.au/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 Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Capterra Australia helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.com.au","url":"https://www.capterra.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.com.au/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCjRCDmEibpHwyX3m2b3y80w"]},{"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.com.au/software/1076886/KYC-Management","@id":"https://www.capterra.com.au/software/1076886/KYC-Management#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.com.au/#organization"},"applicationCategory":"BusinessApplication","offers":{"price":"20","@type":"Offer","priceCurrency":"EUR"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.com.au/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.com.au/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>