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AML Screening, sorted.

Get compliant immediately. No waiting time.

How it works Our Pricing

Instant access, pay-as-you-go
Intuitive and easy to use (work with your team)
Immediate AML Screening and Monitoring
Full Audit Trail
Client risk classification
Import your list via csv or excel file
Rest API Solution (for large volumes)

StartKYC offers an online AML screening solution againts PEP, Sanctions, Adverse Media, Financial Regulator and Law Enforcement watch lists.

Our mission is to deliver an intuitive, easy to use application which consistently provides full functionality and performance to all the players in the business industry.
Coming from a risk and compliance background, our founders have experienced first hand the difficulties to find compliance solutions which are reliable and can be accessed immediately.

We have partnered with trusted providers of Data Intelligence, (e.g. Acuris Risk Intelligence), to offer a solution which screens against a database of Politically Exposed Persons (PEP), Sanctions, Adverse Media, Financial Regulator and Law Enforcement watch lists. We then added on the functionalities required by Compliance Officers and created a solution where clients would pay only for what they use, without setup fees or monthly plans.

This is what triggered the creation of StartKYC and still drives our strategy today – bringing together trusted data and service providers, and providing a fully fledged solution accessible to all.

We undeniably offer more!

At StartKYC we know that your business, its associations and its organisation structure are unique.

All-Inclusive Features, No Matter the Payment Level
With StartKYC, you get access to all our services and features, regardless of the amount you pay. This includes:
– Comprehensive AML Screening: Instant checks against sanctions, PEP lists, and adverse media.
– Ongoing Monitoring: Continuous updates to ensure compliance remains up to date.
– Flexible API Integration: Seamlessly connect our system to yours for efficient workflows.
– User-Friendly Platform: Designed for quick, accurate, and hassle-free compliance checks.
We believe in providing every client with the full power of our tools, ensuring maximum value and effectiveness without tiered limitations.

Start now!
No delays for demo calls or pricing offers—get started immediately. We provide a flexible, pay-as-you-go approach to Anti-Money Laundering (AML) screening services tailored specifically for Designated Non-Financial Businesses and Professions (DNFBPs). This includes professionals such as accountants, corporate service providers, lawyers, notaries, and realtors who are required by regulations to perform client and related party checks.

When they need to act now, we deliver instant access to the AML screening tools they require. Open your account today and start screening without delay.

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Here are a few of our satisfied clients:

View our Pricing Packages

Always on the ball

From trending articles to industry news. We believe knowledge is power and that is why we are sharing it with you in our journal.

Direct Investment in Malta and Abroad: January-June 2019

Posted on Saturday 22nd February, 2020

As at the end of June 2019, the stock position of Foreign Direct Investment in Malta stood at €184.7 billion, while Direct Investment abroad amounted to €60.2 billion.

Minister Edward Scicluna addresses the Anti Money Laundering and Financial Crime Conference