Automate KYC
– with no surpise costs
Knowing your customer is a legal requirement. With Koho KYC, you can automate the process easily for a fixed monthly fee.
How Koho KYC makes your daily work easier
KYC, or Know Your Customer, means identifying customers, checking their backgrounds, and assessing risks. Koho KYC automates the KYC process in one system.
Meet your anti-money laundering obligations
Supports proactive risk management.
Less manual work
Automated customer identification.
Clear pricing
No transaction-based fees.
Works as part of Koho
Integrates seamlessly with Koho.
Clear pricing – no surprises
Competitive pricing that scales with your business.
No surprise costs
No transaction costs
predictabel costs
Number of customers:
X-small
Price / customer / month
✔ All KYC checks on one platform
✔ Up-to-date information and risk classifications
✔ Automatic updates and monitoring
✔ Clear reports and documentation
Asiakkaat:
25-49
1,54
per asiakas / kk
Asiakkaat:
50-99
1,26
per asiakas / kk
Asiakkaat:
100-249
1,15
per asiakas / kk
Asiakkaat:
250-499
1,07
per asiakas / kk
Asiakkaat:
500-999
0,92
per asiakas / kk
Asiakkaat:
1000+
0,82
per asiakas / kk
Manage the entire KYC process
Automate customer identification, background checks, risk assessment, and documentation – from start to finish with Koho KYC.
Identify customers
✔ Less manual work
✔ All information with a single request
✔ Clear visibility into ownership structure
Check backgrounds
✔ Automatic PEP and sanctions checks
✔ Reliable background information in one place
✔ Send identification requests easily
Assess and monitor risks
✔ Up-to-date risk classification
✔ Alerts on changes
✔ Less ongoing monitoring
Document automatically
✔ All checks securely stored
✔ Audit-ready documentation
✔ Customer information easy to find
Who is Koho KYC designed for?
Accounting firms and auditors
Automatically meet your KYC/AML obligations without manual work or unnecessary administrative burden.
Real estate management
KYC obligations apply to most Real estate management companies because they also provide financial administration services to their clients. With Koho KYC, you can fulfil these obligations automatically and cost-effectively.
Lawyers and other legal service providers
KYC obligations apply when assisting clients with transactions related to, for example, financial activities, real estate, corporate arrangements, asset management, or bank and securities accounts. Koho KYC is an excellent fit for these situations.
Other businesses subject to KYC obligations
Koho KYC is also suitable for financial services companies, real estate agents, pawnshops, debt collection agencies, insurance companies, and other regulated businesses. With one easy-to-use solution, you can identify customers, assess risks, and keep KYC data up to date in one place.
Integrate Koho KYC into your business
Koho KYC is a service developed by ECIT and works as part of the Koho solution.
The KYC feature helps ensure customer due diligence, background checks, and compliance with statutory requirements. When this information is centrally available in the ERP system, customer management becomes more efficient and decision-making is based on up-to-date information, as Koho automatically retrieves the customer’s status from the Koho KYC service.
In practice, this means less manual work, better risk management, and a clearer overall view of customers across the entire organization.
Built to meet regulatory requirements
Koho KYC supports anti-money laundering requirements and ensures that your information is:
Know your customer
Customer identification is not just a regulatory obligation – it is a competitive advantage. Koho KYC makes the process automated, reliable, and cost-effective.
Regulatory
compliance
Koho KYC automatically meets KYC regulatory requirements and reduces the risk of fines, penalties, and reputational damage.
Preventing financial crime
Reliable identity verification effectively reduces the risk of identity theft, fraud, and money laundering.
Building customer trust
An effective KYC process demonstrates your commitment to customer security – and strengthens trust in your company.
Cost savings
An automated process reduces manual work, the costs associated with errors, and the handling of fraud cases in the long term.
Risk management
Classifying customers based on risk profiles enables informed decision-making and proactive risk management.
Competitive advantage
Koho KYC helps you monitor customers throughout the entire customer journey and demonstrates your ability to adapt to new regulatory requirements.
Would you like to hear more?
Request a free demo!
Book a free online demo and see how Koho KYC automates customer due diligence processes, reduces manual work, and makes it easier to meet statutory compliance requirements.