The software solution platform by Querencia offers a dynamic range of licensing options, catering to diverse user needs and organizational scales, delivering tailored Know Your Customer (KYC) and Anti-Money Laundering (AML) reports customized to specific requirements. This multi-tiered licensing structure ensures the platform's adaptability and accessibility across various user segments.
Pay Per Use

Basic Level KYC Report
Basic Level - High-Level Data Access: Tailored for basic users seeking high-level data insights. This level grants access to fundamental features while providing comprehensive high-level data insights, making it suitable for individual users and smaller entities.
500 EUR Monthly

Medium-Level KYC Report
SME-Centric Design (Small and Medium Enterprises): This tier is specifically designed to address the needs of SMEs, offering a comprehensive suite of tools tailored to their scale and requirements. It provides a more extensive set of functionalities to support these businesses' compliance needs.
1,000 EUR Monthly

High-Level KYC Report
Corporate (Medium to Large Organizations): Tailored for medium to large organizations, this tier encompasses advanced capabilities and features that align with the complexities and compliance demands of larger entities. It provides a robust suite of tools to manage extensive data and compliance requirements efficiently.
2,000 EUR Monthly

Querencia Software Product
Monthly Subscription to AI Platform: This option enables users to subscribe to a monthly plan for unlimited usage of the AI platform, unlocking its full potential. This modular, fully integrated solution allows for the seamless construction of custom KYC and client due diligence reports, ensuring ongoing compliance.
85 EUR Monthly
The KYC Workspace provides an Immutable Audit Trail, automating the tracking of all details and review steps within customer profiles. This creates a concise, unchangeable record that can be easily referenced by team members and serves as concrete documentary evidence for auditors.
Querencia's advanced AI platform streamlines the generation of reports in various requested formats, empowering end-users to embed and utilize the data according to their specific needs. The platform's versatility in file formats and data utilization enables users to extract insights and comply with regulations effectively.
Overall, the Querencia software solution platform offers a comprehensive, modular, and adaptable approach to generating custom KYC and AML reports, ensuring compliance, facilitating internal stakeholder control, and meeting regulatory requirements across a spectrum of organizational needs.
For terms and conditions related to payment services provided through B4B Payments, please refer to B4B Payments Terms & Conditions.
For cancellation of payment or subscription, please contact us.
Want a Custom KYC Business Report?
Contact us with details for your custom KYC Business Report.