KYC platform

Risk Assessment Made Easy With Our User Friendly Process Tool

A turnkey KYC platform that simplifies and streamlines customer knowledge processes with high-quality data, automated features and a user-friendly interface.

 

Ensures Compliance

Tailored to meet regulatory requirements for full compliance.

User-friendly Process Tool

An intuitive and smooth solution for all industries.

Save Time with Full Control

Automated processes reduce manual work and gives full control by monitoring customers in real time.

KYC Powered by ECIT

KYC powered by ECIT is an innovative Know Your Customer (KYC) platform that helps your business automate and streamline your KYC processes. Developed in collaboration with ECIT and powered by Roaring’s data, the platform ensures regulatory compliance, reduces manual work, and provides full control and security.

Use our KYC platform to simplify your AML-processess

  • Automatically fetch company information and submit a self-declaration with eID identification using Roaring KYC.

  • Our KYC platform offers screening for sanctions, PEPs, and beneficial owners, along with functions for implementing customer measures, including enhanced measures. It helps your clients manage all types of risks under the Money Laundering Act

  • Perform customer risk classification based on FAFT guidelines. ECIT KYC simplifies AML documentation and facilitates communication with authorities, investors, and other stakeholders.

Compare Our Plans

Small

1 495 SEK/month
50 monitored customers are included

Medium

2 995 SEK/month
100 monitored customers are included

Large

4 995 SEK/month
250 monitored customers are included

Enterprise

For custom product plans and more users:

Want to know more?

Frequently Asked Questions

  • KYC by ECIT integrates more datasets than similar platforms, allowing you to manage large volumes of KYC data efficiently and minimize risks.

    • Create an account here or use an existing account.

    • Choose a plan in the Plans view.

    • Log in by clicking the KYC button in the bottom menu—our SSO solution will automatically sign you into the platform.

    • Up to 50 monitored customers – 1,495 SEK/month

    • Up to 100 monitored customers – 2,995 SEK/month

    • Up to 250 monitored customers – 4,995 SEK/month